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CLINTON IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#128,0401,014,823 total
RUC: 53108-10-326753
Total views
138
Avg / month
12
Year peak
22
Current month+29.4 % vs Mar
22

What matters most in this file

Antigüedad registral
29 años desde su inscripción
Ritmo de actualización
hace 5 meses
Huella documental
5 asientos o trámites visibles
Personas vinculadas
9 personas o cargos visibles
Presencia operativa
Sin presencia operativa adicional visible
Posición en el directorio
#128,040 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.

Company information

Folio
326753Mercantil
Registration date
24/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 5 meses)
Request update

Highlights CLINTON IMPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES
RUC
53108-10-326753

Executives CLINTON IMPORT, S.A. (9)

Name
Role
Links
View
  • Name ROY KATZ Subscriber120
    Role:Subscriber
    Links: 120
  • Name ESTEBAN LOPEZ MORENO Subscriber463
    Role:Subscriber
    Links: 463
  • Name ALFONS PAUL JOHANN CIOLEK Director2
    Role:Director
    Links: 2
  • Name SIBYL JUDEK Director2
    Role:Director
    Links: 2
  • Name ALFONS PAUL JOHANN CIOLEK President2
    Role:President
    Links: 2
  • Name SIBYL JUDEK Secretary2
    Role:Secretary
    Links: 2
  • Name HERALD FRANCISCO FERNANDEZ CHALE Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name INTERNATIONAL LEGAL ADVISORS, P.A. Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CLINTON IMPORT, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -6513299- (MASTER INFORMATION) Entry 10037/253 (0) 24/02/1997
    Date: 24/02/1997
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 338030/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/08/2022
    Date: 27/08/2022

Registry filing history CLINTON IMPORT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 253
    Year: 253
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • If you want more context, review observations, business purpose, or activities.