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CLAY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,3191,007,204 total
RUC: 155612884-1-2015
Total views
85
Avg / month
7
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
155612884 Mercantil
Registration date
16/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CLAY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y distribución a mayoristas de productos de cerámica hotelera, de uso doméstico y decorativa.
Legal representative
ESTHER ENITH ESTUPIÑAN CASTILLO
RUC
155612884-1-2015
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de otros enseres domésticos- Venta al por mayor no especializados de otros productos

Branches / Establishments (3)

Trade name
Address
  • Trade name CLAY PANAMA
    URB. PAITILLA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 32C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 32C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PSP PROFESSIONAL SUPPORT PANAMA
    URB. SAN GERARDO MAYELA, CL. PRINCIPAL, CASA 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SAN GERARDO MAYELA, CL. PRINCIPAL, CASA 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DISTRIBUIDORA VARELA & CO.
    URB. EL EJIDO, CL. VÍA PRINCIPAL, EDF. A LADO DE COPAMA, APTO. PLANTA BAJA, LOS SANTOS LOS SANTOS SANTA ANA
    URB. EL EJIDO, CL. VÍA PRINCIPAL, EDF. A LADO DE COPAMA, APTO. PLANTA BAJA, LOS SANTOS LOS SANTOS SANTA ANA

Executives CLAY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DEL MAR, MORENO & VERGARA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name RODRIGO DANIEL ORDAZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTHER ENITH ESTUPIÑAN CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO JOSE VARELA ALVARADO Director 3
    Role: Director
    Links: 3
  • Name ESTHER ENITH ESTUPIÑAN CASTILLO Director 4
    Role: Director
    Links: 4
  • Name CLAUDIO JOSE VARELA REBOLLEDO Director 1
    Role: Director
    Links: 1
  • Name CLAUDIO JOSE VARELA ALVARADO President 3
    Role: President
    Links: 3
  • Name ESTHER ENITH ESTUPIÑAN CASTILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name CLAUDIO JOSE VARELA ALVARADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAY PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445717/2017 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405589/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence CLAY PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLAY PANAMA, S.A.: Summary of CLAY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2015. Estimated traffic: 85 total visits (peak 13). Position: #241,319 of 1,007,204. See representatives, branches, documents and filings.