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CLEARWATER COMMERCIAL ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #308,5071,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
76093 Mercantil
Registration date
14/08/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights CLEARWATER COMMERCIAL ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLEARWATER COMMERCIAL ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name LION INTERNATIONAL MANAGEMENT LIMITED President 25
    Role: President
    Links: 25
  • Name ANABELLE DE LA LASTRA MORAN Treasurer 1015
    Role: Treasurer
    Links: 1015
  • Name BERMUDA TRUST COMPANY LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name HERNAN HERRERA Subscriber 2750
    Role: Subscriber
    Links: 2750
  • Name MARCELA ROJAS DE PEREZ Subscriber 8564
    Role: Subscriber
    Links: 8564
  • Name LION INTERNATIONAL MANAGEMENT LIMITED Director 25
    Role: Director
    Links: 25
  • Name ANABELLE DE LA LASTRA MORAN Director 1015
    Role: Director
    Links: 1015
  • Name COMPASS SERVICES LIMITED Director 32
    Role: Director
    Links: 32
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU DEFECTO LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARWATER COMMERCIAL ENTERPRISES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CLEARWATER COMMERCIAL ENTERPRISES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA 279
    Year: 279
  • Procedure / Doc. DISOLUCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CLEARWATER COMMERCIAL ENTERPRISES, INC.: Summary of CLEARWATER COMMERCIAL ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/08/1981. Estimated traffic: 73 total visits (peak 11). Position: #308,507 of 1,007,204. See representatives, branches, documents and filings.