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CLEARCORP DIRECT INCORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,2121,007,204 total
RUC: 1442932-1-636426
Total views
140
Avg / month
12
Year peak
24
Current month -25.0 % vs Sep
9

Company information

Folio
636426 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights CLEARCORP DIRECT INCORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de pagos a terceros, compra venta y por mayor por internet de metales preciosos
Legal representative
PETER ANDREW CARSTENSEN
RUC
1442932-1-636426

Branches / Establishments (1)

Trade name
Address
  • Trade name CLEARCORP DIRECT INCORPORATION
    URB. PAITILLA, CL. 56, EDF. MIRABEL, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56, EDF. MIRABEL, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLEARCORP DIRECT INCORPORATION (7)

Name
Role
Links
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  • Name VICTOR REI MANIHERA Director 10
    Role: Director
    Links: 10
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name VENUS SUAREZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name PETER ANDREW CARSTENSEN Director 6
    Role: Director
    Links: 6
  • Name PETER ANDREW CARSTENSEN President 6
    Role: President
    Links: 6
  • Name SIMON DENYS DAVIS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VICTOR REI MANIHERA Secretary 10
    Role: Secretary
    Links: 10
  • Name SIMON DENYS DAVIS Director 7
    Role: Director
    Links: 7
  • Name LCDA. NAYAN ABADIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARCORP DIRECT INCORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence CLEARCORP DIRECT INCORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CLEARCORP DIRECT INCORPORATION: Summary of CLEARCORP DIRECT INCORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 140 total visits (peak 24). Position: #5,212 of 1,007,204. See representatives, branches, documents and filings.