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CLEF CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #901,6601,014,823 total
RUC: 1367407-1-621006
Total views
40
Avg / month
3
Year peak
15
Current month +275.0 % vs Mar
15

Company information

Folio
621006 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 5 meses)
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Highlights CLEF CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367407-1-621006

Executives CLEF CORP. (8)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEIKA ALEMAN CALDERON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4069
    Role: Director
    Links: 4069
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ZULEYKA ALEMAN CALDERON Secretary 4069
    Role: Secretary
    Links: 4069
*Links: number of companies where the executive appears with a role or relation.

Documents CLEF CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485357/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Entry Id -11001291- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681014- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620489- (MASTER INFORMATION) Entry 114190/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence CLEF CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CLEF CORP.: Summary of CLEF CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 40 total visits (peak 15). Position: #901,660 of 1,014,823. See representatives, branches, documents and filings.