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CLEANING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #391,2851,006,803 total
RUC: 2491492-1-817641
Total views
73
Avg / month
6
Year peak
13
Current month +175.0 % vs Sep
11

Company information

Folio
817641 Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CLEANING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de lavandería
Legal representative
ISAAC AMAR GUINDI
RUC
2491492-1-817641

Branches / Establishments (1)

Trade name
Address
  • Trade name CLEANING GROUP, S.A.
    URB. OBARRIO, CL. 58, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, PANAMÁ PANAMÁ BELLA VISTA

Executives CLEANING GROUP, S.A. (6)

Name
Role
Links
View
  • Name JACOBO GADELOFF ABADI Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ISAAC AMAR GUINDI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ISAAC AMAR GUINDI Director 15
    Role: Director
    Links: 15
  • Name MORDECAI MARK GADELOFF ABADI Director 42
    Role: Director
    Links: 42
  • Name JACOBO GADELOFF ABADI Director 47
    Role: Director
    Links: 47
  • Name ABRAHAM AMAR GUINDI Director 14
    Role: Director
    Links: 14
  • Name ISAAC AMAR GUINDI President 15
    Role: President
    Links: 15
  • Name MORDECAI MARK GADELOFF ABADI Vice President 42
    Role: Vice President
    Links: 42
  • Name ABRAHAM AMAR GUINDI Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JACOBO GADELOFF ABADI Secretary 47
    Role: Secretary
    Links: 47
  • Name ROSA ELENA FERDINEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO O POR AUTORIZACION O PODER OTORGADOS POR LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEANING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 495328/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 201547/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CLEANING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLEANING GROUP, S.A.: Summary of CLEANING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/10/2013. Estimated traffic: 73 total visits (peak 13). Position: #391,285 of 1,006,803. See representatives, branches, documents and filings.