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CLAVEYSON DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #479,7841,010,412 total
RUC: 155614533-2-2015
Total views
71
Avg / month
6
Year peak
12
Current month +300.0 % vs Nov
8

Company information

Folio
155614533 Mercantil
Registration date
08/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 28 días)
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Highlights CLAVEYSON DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614533-2-2015

Executives CLAVEYSON DEVELOPMENT INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / President 95
    Role: Director / President
    Links: 95
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Treasurer 95
    Role: Treasurer
    Links: 95
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name LUCERNE MANAGEMENT INC. Director 11
    Role: Director
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVEYSON DEVELOPMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 457243/2019 (0) 26/11/2019
    Date: 26/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140148/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441282/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence CLAVEYSON DEVELOPMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CLAVEYSON DEVELOPMENT INC.: Summary of CLAVEYSON DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 71 total visits (peak 12). Position: #479,784 of 1,010,412. See representatives, branches, documents and filings.