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CLAVE DE SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,9341,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155660690 Mercantil
Registration date
25/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CLAVE DE SOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLAVE DE SOL, S.A. (11)

Name
Role
Links
View
  • Name JULIO RENÉ GUTIÉRREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUIS DANIEL PEÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO RENE GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANKLIN DE WITT RIOS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOSE SIANCA RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IVAN HERRERA GOFF Director / President 6
    Role: Director / President
    Links: 6
  • Name EL (LA) PRESIDENTE SERA EL (LA ) REPRESENTANTE LEGAL DE LA SOCIEDAD.DURANTE SU AUSENCIA TEMPORALES DE ESTE,SERA REMPALZADO POR EL (LA) SECRETARIO) (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A) EL TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 194
    Role: Director / President
    Links: 194
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name ANAXIMEDES CEDEÑO ESPINO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVE DE SOL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 378996/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 378996/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 43924/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35563/2018 (0) 25/01/2018
    Date: 25/01/2018

Entries / Precedence CLAVE DE SOL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CLAVE DE SOL, S.A.: Summary of CLAVE DE SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2018. Estimated traffic: 62 total visits (peak 10). Position: #260,934 of 1,007,204. See representatives, branches, documents and filings.