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CLEFI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155769478-2-2025
Total views
6
Avg / month
1
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155769478 Mercantil
Registration date
01/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 1 mes)
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Highlights CLEFI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769478-2-2025

Executives CLEFI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LIZ MICHELLE RAMSEY NIETO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JONATHAN CARRILLO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ANDRES MAURICIO HEREDIA CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name SEBASTIAN LEONARDO GOMEZ CARRANZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JENIFFER SALAMANCA MOYANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRES MAURICIO HEREDIA CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VELO LEGAL Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA LA PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEFI PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267331/2025 (0) 01/07/2025
    Date: 01/07/2025

Entries / Precedence CLEFI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CLEFI PANAMA, S.A.: Summary of CLEFI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2025. Estimated traffic: 6 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.