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CLAUPET PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3561,007,204 total
RUC: 1192378-1-580488
Total views
82
Avg / month
7
Year peak
22
Current month +100.0 % vs Sep
12

Company information

Folio
580488 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights CLAUPET PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de cualquier artículo o mercancia no regulada, importación de toda clase de articulos no regulados.
Legal representative
PETER EZE UGOCHUKWU
RUC
1192378-1-580488

Branches / Establishments (1)

Trade name
Address
  • Trade name CLAUPET PANAMA, S.A.
    URB. SAN FRANCISCO, CALLE 73, CASA DUPLEX 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 73, CASA DUPLEX 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLAUPET PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MANUEL GUERRA LETE Subscriber 225
    Role: Subscriber
    Links: 225
  • Name LIZBETH DEL CARMEN BARUCO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name PETER EZE UGOCHUKWU Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA MIRELA DABACAN Director 2
    Role: Director
    Links: 2
  • Name LUIS GUZMAN PATIO Director 2
    Role: Director
    Links: 2
  • Name PETER EZE UGOCHUKWU President 2
    Role: President
    Links: 2
  • Name LUIS GUZMAN PATIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA MIRELA DABACAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL GUERRA LETE Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUPET PANAMA, S.A. (4)

Act
Date
View
  • Act Entry Id -11029885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667910- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6458739- (MASTER INFORMATION) Entry 148867/2007 (0) 22/08/2007
    Date: 22/08/2007
  • Act Entry Id -7373124- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148867/2007 (0) 22/08/2007
    Date: 22/08/2007

Entries / Precedence CLAUPET PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CLAUPET PANAMA, S.A.: Summary of CLAUPET PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 82 total visits (peak 22). Position: #647,356 of 1,007,204. See representatives, branches, documents and filings.