LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

CLE CARIBBEAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #859,6711,011,214 total
RUC: 155731405-2-2022
Total views
29
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155731405 Mercantil
Registration date
23/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
Request update

Highlights CLE CARIBBEAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731405-2-2022

Executives CLE CARIBBEAN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 154
    Role: Subscriber
    Links: 154
  • Name SUSCRIPTORES LATAM S.A. Subscriber 114
    Role: Subscriber
    Links: 114
  • Name R&C LAWYERS Resident Agent 242
    Role: Resident Agent
    Links: 242
  • Name ÁNGEL DANIEL RAMÍREZ VARGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DANILO RAMÍREZ VARGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANILO RAMÍREZ VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAMILA VARGAS GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLE CARIBBEAN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517607/2022 (0) 23/12/2022
    Date: 23/12/2022

Entries / Precedence CLE CARIBBEAN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About CLE CARIBBEAN INVESTMENT, S.A.: Summary of CLE CARIBBEAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2022. Estimated traffic: 29 total visits (peak 7). Position: #859,671 of 1,011,214. See representatives, branches, documents and filings.