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CLEARWAN HOLDING INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
760197 Mercantil
Registration date
07/02/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights CLEARWAN HOLDING INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEARWAN HOLDING INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ASTERIO CABALLERO IBARRA Subscriber 2205
    Role: Subscriber
    Links: 2205
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name JOSE MANUEL JAEN MARICHAL Director 111
    Role: Director
    Links: 111
  • Name AGNES VALDERRAMA CHIARI Director 76
    Role: Director
    Links: 76
  • Name MARIA DE LOURDES MARENGO Director 699
    Role: Director
    Links: 699
  • Name JOSE MANUEL JAEN MARICHAL President 111
    Role: President
    Links: 111
  • Name MARIA DE LOURDES MARENGO Treasurer 699
    Role: Treasurer
    Links: 699
  • Name AGNES VALDERRAMA CHIARI Secretary 76
    Role: Secretary
    Links: 76
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARWAN HOLDING INVESTMENTS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 358616/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 341065/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 341065/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 303838/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 303838/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92071200/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CLEARWAN HOLDING INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
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About CLEARWAN HOLDING INVESTMENTS, S.A.: Summary of CLEARWAN HOLDING INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/02/2012. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.