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CLEAR WATER FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #31,6761,007,204 total
Total views
159
Avg / month
13
Year peak
20
Current month +36.4 % vs Sep
15

Company information

Folio
578676 Mercantil
Registration date
07/08/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights CLEAR WATER FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEAR WATER FINANCIAL, S.A. (5)

Name
Role
Links
View
  • Name JOSE URETA Director 3
    Role: Director
    Links: 3
  • Name INDIRA ITURRIAGA Director 11
    Role: Director
    Links: 11
  • Name SIMION RODRIGUEZ Treasurer 93
    Role: Treasurer
    Links: 93
  • Name SIMION RODRIGUEZ Director 93
    Role: Director
    Links: 93
  • Name INDIRA ITURRIAGA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name INDIRA ITURRIAGA President 11
    Role: President
    Links: 11
  • Name EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name JOSE URETA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE URETA Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CLEAR WATER FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 298243/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CLEAR WATER FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CLEAR WATER FINANCIAL, S.A.: Summary of CLEAR WATER FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/08/2007. Estimated traffic: 159 total visits (peak 20). Position: #31,676 of 1,007,204. See representatives, branches, documents and filings.