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CLEARDOT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 997194-1-535397
Total views
37
Avg / month
3
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
535397 Mercantil
Registration date
16/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 20 días)
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Highlights CLEARDOT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
997194-1-535397

Executives CLEARDOT, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO ARCIA LORENZO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ROBERTO ARCIA LORENZO Director 23
    Role: Director
    Links: 23
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name MARIA ANTONIA DE GARCIA Director 370
    Role: Director
    Links: 370
  • Name ROBERTO ARCIA LORENZO President 23
    Role: President
    Links: 23
  • Name MARIA ANTONIA DE GARCIA Treasurer 370
    Role: Treasurer
    Links: 370
  • Name JAVIER LOPEZ Secretary 2476
    Role: Secretary
    Links: 2476
  • Name EL PRESIDENTE O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARDOT, 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 Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259632/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -10893448- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648660- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6524989- (MASTER INFORMATION) Entry 122118/2006 (0) 16/08/2006
    Date: 16/08/2006

Entries / Precedence CLEARDOT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About CLEARDOT, S.A.: Summary of CLEARDOT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2006. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.