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CLEMENTINE INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #581,5761,007,204 total
Total views
84
Avg / month
7
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
155592274 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights CLEMENTINE INVESTMENTS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LLEVAR A CABO NEGOCIOS DE CUALQUIER NATRURALEZA, DENTRO O FUERA DE LA REPÚBLICA DE PANAMÁ

Executives CLEMENTINE INVESTMENTS, S.A (7)

Name
Role
Links
View
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Secretary 3055
    Role: Director / Secretary
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5633
    Role: Director / Treasurer
    Links: 5633
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEMENTINE INVESTMENTS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 64259/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28386/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence CLEMENTINE INVESTMENTS, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLEMENTINE INVESTMENTS, S.A: Summary of CLEMENTINE INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/01/2015. Estimated traffic: 84 total visits (peak 10). Position: #581,576 of 1,007,204. See representatives, branches, documents and filings.