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CLEARCAP GLOBAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,7371,006,804 total
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
765376 Mercantil
Registration date
03/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CLEARCAP GLOBAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEARCAP GLOBAL TRADING, S.A. (10)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name DANIEL IRIBARREN Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO A. DELGADO Director 2
    Role: Director
    Links: 2
  • Name IVAN JOSE FERNANDEZ VASQUEZ Director 4
    Role: Director
    Links: 4
  • Name DANIEL IRIBARREN President 2
    Role: President
    Links: 2
  • Name IVAN JOSE FERNANDEZ VASQUEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name GUSTAVO A. DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARCAP GLOBAL TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 225585/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence CLEARCAP GLOBAL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About CLEARCAP GLOBAL TRADING, S.A.: Summary of CLEARCAP GLOBAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2012. Estimated traffic: 24 total visits (peak 4). Position: #580,737 of 1,006,804. See representatives, branches, documents and filings.