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Reported capital $ 1,426,000

CLEARWATER PARTNERS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678439-2-2019
Total views
170
Avg / month
14
Year peak
44
Current month -16.7 % vs Sep
10

Company information

Folio
155678439 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)

Highlights CLEARWATER PARTNERS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678439-2-2019

Executives CLEARWATER PARTNERS, CORP. (6)

Name
Role
Links
View
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name KENYA FOSTER NATES Subscriber 582
    Role: Subscriber
    Links: 582
  • Name POLS ATTORNEYS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name DAVID MICHAEL ROBINSON Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID MICHAEL ROBINSON Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID MICHAEL ROBINSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZUHELY GONZALEZ TREJOS Director 224
    Role: Director
    Links: 224
  • Name KENYA FOSTER NATES Director 582
    Role: Director
    Links: 582
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLEARWATER PARTNERS, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141259/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence CLEARWATER PARTNERS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CLEARWATER PARTNERS, CORP.: Summary of CLEARWATER PARTNERS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 170 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.