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CLERMAT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,7031,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month -62.5 % vs Sep
3

Company information

Folio
474190 Mercantil
Registration date
22/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights CLERMAT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLERMAT HOLDINGS INC. (10)

Name
Role
Links
View
  • Name JENNIFER ANNE WATTS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SARAH JANE SYERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NANETTE MARTIN DE GONZALEZ-RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRANDA & CONTRERAS, DESPACHO LEGAL. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SARAH JANE SYERS Director 2
    Role: Director
    Links: 2
  • Name PETER MEYNELL KAYE President 2
    Role: President
    Links: 2
  • Name SARAH JANE SYERS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PETER MEYNELL KAYE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETER MEYNELL KAYE Director 2
    Role: Director
    Links: 2
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name JENNIFER ANNE WATTS Director 2
    Role: Director
    Links: 2
  • Name JENNIFER ANNE WATTS Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CLERMAT HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 320185/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320185/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 320185/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320185/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 421105/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 421105/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92037908/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence CLERMAT HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
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About CLERMAT HOLDINGS INC.: Summary of CLERMAT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2005. Estimated traffic: 67 total visits (peak 11). Position: #355,703 of 1,007,204. See representatives, branches, documents and filings.