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CLG HOLDINGS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2540285-1-824767
Total views
40
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
3

Company information

Folio
824767 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 25 días)
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Highlights CLG HOLDINGS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2540285-1-824767

Executives CLG HOLDINGS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name JORGE RODRIGUEZ Director / Treasurer 150
    Role: Director / Treasurer
    Links: 150
  • Name ERLY LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JORGE RODRIGUEZ Secretary 150
    Role: Secretary
    Links: 150
  • Name JOSE SEBASTIAN CASTRO Director 2
    Role: Director
    Links: 2
  • Name LINA DELIBETH SANTOS ORTIZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • 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. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 474514/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 306015/2024 (0) 03/12/2024
    Date: 03/12/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 355851/2024 (0) 06/09/2024
    Date: 06/09/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78835/2023 (0) 01/03/2023
    Date: 01/03/2023
  • 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 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) 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
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 525875/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Entry Id -6880795- (MASTER INFORMATION) Entry 14488/2014 (0) 28/01/2014
    Date: 28/01/2014

Entries / Precedence CLG HOLDINGS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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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: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.