LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CLEAR LAKE DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,3501,010,412 total
RUC: 913991-1-517757
Total views
51
Avg / month
4
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
517757 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
Request update

Highlights CLEAR LAKE DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
913991-1-517757

Executives CLEAR LAKE DEVELOPMENT S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS NU#EZ Subscriber 304
    Role: Subscriber
    Links: 304
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name JUAN CARLOS NUñEZ Director 48
    Role: Director
    Links: 48
  • Name GREISY RODRIGUEZ DE CEDEñO Director 31
    Role: Director
    Links: 31
  • Name GREGORIO PINTO Director 1371
    Role: Director
    Links: 1371
  • Name JUAN CARLOS NUñEZ President 48
    Role: President
    Links: 48
  • Name GREISY RODRIGUEZ DE CEDEñO Treasurer 31
    Role: Treasurer
    Links: 31
  • Name GREGORIO PINTO Secretary 1371
    Role: Secretary
    Links: 1371
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEAR LAKE DEVELOPMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 291197/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -11068236- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631934- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6313928- (MASTER INFORMATION) Entry 25603/2006 (0) 21/02/2006
    Date: 21/02/2006

Entries / Precedence CLEAR LAKE DEVELOPMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About CLEAR LAKE DEVELOPMENT S.A.: Summary of CLEAR LAKE DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/02/2006. Estimated traffic: 51 total visits (peak 9). Position: #650,350 of 1,010,412. See representatives, branches, documents and filings.