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CLEARVISION HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,9201,007,204 total
RUC: 155602409-2-2015
Total views
182
Avg / month
15
Year peak
59
Current month -16.7 % vs Sep
15

Company information

Folio
155602409 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CLEARVISION HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
Desarrollo y explotación de patentes de invención, marcas comerciales y otros elementos de propiedad intelectual.
Legal representative
HUGO HENRIQUEZ
RUC
155602409-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CLEARVISION HOLDING S.A.
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. CAPITAL PLAZA, PISO E-1, APTO. 6, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. CAPITAL PLAZA, PISO E-1, APTO. 6, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CLEARVISION HOLDING S.A. (8)

Name
Role
Links
View
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name GESTANY AGUILAR Director / Secretary 324
    Role: Director / Secretary
    Links: 324
  • Name YARELIS YANIS Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARCO ESTEBAN ZARIKIAN DENIS Director / President 1
    Role: Director / President
    Links: 1
  • Name SE OTORGA PODER GENERAL AL SEÑOR MARCO ESTEBAN ZARIKIAN DENIS, SEGUN ESCRITURA PUBLICA NO. 13,653 DE 23 DE JUNIO DE 2015, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARVISION HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272017/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272017/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205013/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence CLEARVISION HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLEARVISION HOLDING S.A.: Summary of CLEARVISION HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2015. Estimated traffic: 182 total visits (peak 59). Position: #101,920 of 1,007,204. See representatives, branches, documents and filings.