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CLAVINOVA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 912720-1-517460
Total views
105
Avg / month
9
Year peak
13
Current month +0.0 % vs Nov
13

Company information

Folio
517460 Mercantil
Registration date
17/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights CLAVINOVA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
912720-1-517460

Executives CLAVINOVA CAPITAL S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVINOVA CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407046/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136198/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2021
    Date: 27/07/2021
  • Act Entry Id -10998063- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633748- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6615309- (MASTER INFORMATION) Entry 24376/2006 (0) 17/02/2006
    Date: 17/02/2006

Entries / Precedence CLAVINOVA CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About CLAVINOVA CAPITAL S.A.: Summary of CLAVINOVA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2006. Estimated traffic: 105 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.