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CLEAR POND INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,1871,007,204 total
Total views
198
Avg / month
17
Year peak
27
Current month -55.6 % vs Sep
12

Company information

Folio
263209 Mercantil
Registration date
28/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CLEAR POND INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
60,000.00

Executives CLEAR POND INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name RAINWORTH BUSINESS S.A. Director / President 2
    Role: Director / President
    Links: 2
  • Name HAZEL MANAGEMENT CORP. Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name HAZEL MANAGEMENT CORP. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SERENA BUSINESS S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEAR POND INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91766/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 330193/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CLEAR POND INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CLEAR POND INVESTMENT CORPORATION: Summary of CLEAR POND INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1992. Estimated traffic: 198 total visits (peak 27). Position: #10,187 of 1,007,204. See representatives, branches, documents and filings.