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CLAY INVEST GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,2271,007,204 total
RUC: 2212668-1-775233
Total views
43
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
6

Company information

Folio
775233 Mercantil
Registration date
20/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CLAY INVEST GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2212668-1-775233

Executives CLAY INVEST GLOBAL INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name NICHOLAS HENRY THOM Director 40
    Role: Director
    Links: 40
  • Name DIEDERICK PETRUS NAUDE Director 22
    Role: Director
    Links: 22
  • Name ANDREW MORAY ANDREW STUART Director 36
    Role: Director
    Links: 36
  • Name NICHOLAS HENRY THOM President 40
    Role: President
    Links: 40
  • Name DIEDERICK PETRUS NAUDE Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ANDREW MORAY ANDREW STUART Secretary 36
    Role: Secretary
    Links: 36
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAY INVEST GLOBAL INC. (4)

Act
Date
View
  • Act Entry Id -13121062- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11456841- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196944- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6650856- (MASTER INFORMATION) Entry 135381/2012 (0) 20/07/2012
    Date: 20/07/2012

Entries / Precedence CLAY INVEST GLOBAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2012
    Year: 2012
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About CLAY INVEST GLOBAL INC.: Summary of CLAY INVEST GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/2012. Estimated traffic: 43 total visits (peak 12). Position: #391,227 of 1,007,204. See representatives, branches, documents and filings.