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CLERVIE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,5241,007,204 total
RUC: 1736168-1-693431
Total views
91
Avg / month
8
Year peak
12
Current month -50.0 % vs Sep
5

Company information

Folio
693431 Mercantil
Registration date
04/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights CLERVIE HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1736168-1-693431

Executives CLERVIE HOLDING CORP. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRÍGUEZ Director 737
    Role: Director
    Links: 737
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRÍGUEZ Treasurer 737
    Role: Treasurer
    Links: 737
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLERVIE HOLDING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383644/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244949/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -11059573- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708739- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6401558- (MASTER INFORMATION) Entry 37300/2010 (0) 04/03/2010
    Date: 04/03/2010

Entries / Precedence CLERVIE HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About CLERVIE HOLDING CORP.: Summary of CLERVIE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/2010. Estimated traffic: 91 total visits (peak 12). Position: #100,524 of 1,007,204. See representatives, branches, documents and filings.