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CLG HOLDINGS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
824767 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CLG HOLDINGS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLG HOLDINGS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name GILBERTO MADRID Director / President 75
    Role: Director / President
    Links: 75
  • Name RAFAELA CARDENAS Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name JUDITH GONZALEZ Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLG HOLDINGS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 156259/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 525875/2017 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence CLG HOLDINGS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About CLG HOLDINGS PANAMA, S.A.: Summary of CLG HOLDINGS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2014. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.