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CLEGI INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #363,9221,010,412 total
RUC: 155628534-2-2016
Total views
97
Avg / month
8
Year peak
14
Current month -27.3 % vs Nov
8

Company information

Folio
155628534 Mercantil
Registration date
25/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights CLEGI INC.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00
RUC
155628534-2-2016

Executives CLEGI INC. (5)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name VIANCA CAMPAGNANI Director / Treasurer 734
    Role: Director / Treasurer
    Links: 734
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents CLEGI INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 534463/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 534463/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179234/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence CLEGI INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CLEGI INC.: Summary of CLEGI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2016. Estimated traffic: 97 total visits (peak 14). Position: #363,922 of 1,010,412. See representatives, branches, documents and filings.