LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CLEARWATER HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,7781,006,804 total
Total views
145
Avg / month
12
Year peak
22
Current month +183.3 % vs Sep
17

Company information

Folio
75561 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CLEARWATER HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEARWATER HOLDING, S.A. (8)

Name
Role
Links
View
  • Name PABLO J. ESPINO President 8269
    Role: President
    Links: 8269
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
  • Name PABLO J. ESPINO Director 8269
    Role: Director
    Links: 8269
  • Name RENUNCIA Director / Secretary 23621
    Role: Director / Secretary
    Links: 23621
  • Name RENUNCIA Director / Treasurer 23621
    Role: Director / Treasurer
    Links: 23621
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARWATER HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 492314/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence CLEARWATER HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
About CLEARWATER HOLDING, S.A.: Summary of CLEARWATER HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/1981. Estimated traffic: 145 total visits (peak 22). Position: #33,778 of 1,006,804. See representatives, branches, documents and filings.