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CLEMENTINE INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,7701,011,615 total
RUC: 155592274-2-2015
Total views
88
Avg / month
7
Year peak
10
Current month +0.0 % vs Dec
8

Company information

Folio
155592274 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (hace 3 meses)
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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
RUC
155592274-2-2015

Executives CLEMENTINE INVESTMENTS, S.A (7)

Name
Role
Links
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  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name DIANA SANCHEZ GONZALEZ Director / President 6554
    Role: Director / President
    Links: 6554
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5641
    Role: Director / Treasurer
    Links: 5641
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • 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: 88 total visits (peak 10). Position: #264,770 of 1,011,615. See representatives, branches, documents and filings.