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CLAVERACK FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155608891-2-2015
Total views
24
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155608891 Mercantil
Registration date
30/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights CLAVERACK FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155608891-2-2015

Executives CLAVERACK FINANCIAL INC. (6)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 2, S.A Subscriber 22
    Role: Subscriber
    Links: 22
  • Name HUGO HENRIQUEZ Director / President 161
    Role: Director / President
    Links: 161
  • Name GESTANY AGUILAR Director / Secretary 330
    Role: Director / Secretary
    Links: 330
  • Name EMILIO MC ENTOSH Director / Treasurer 526
    Role: Director / Treasurer
    Links: 526
  • Name LA SUSCRIPTORA 1, S.A Subscriber 14
    Role: Subscriber
    Links: 14
  • Name REPRESENTANTE LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVERACK FINANCIAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139455/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139608/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 67093/2020 (0) 15/04/2020
    Date: 15/04/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 350480/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330439/2015 (0) 30/07/2015
    Date: 30/07/2015

Entries / Precedence CLAVERACK FINANCIAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLAVERACK FINANCIAL INC.: Summary of CLAVERACK FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2015. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.