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CLIO INVESTMENT GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #154,2171,007,204 total
RUC: 1440081-1-635736
Total views
70
Avg / month
6
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
635736 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights CLIO INVESTMENT GROUP CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440081-1-635736

Executives CLIO INVESTMENT GROUP CORPORATION (5)

Name
Role
Links
View
  • Name DAYRA ARGELIS CASTAÑEDAS LOPEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JULIETA FRAZER BUNOD Subscriber 130
    Role: Subscriber
    Links: 130
  • Name NANCY FALCON Director 105
    Role: Director
    Links: 105
  • Name JULIA RODRIGUEZ Director 20
    Role: Director
    Links: 20
  • Name JULIETA FRAZER BUNOD Director 130
    Role: Director
    Links: 130
  • Name NANCY FALCON President 105
    Role: President
    Links: 105
  • Name JULIA RODRIGUEZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JULIETA FRAZER BUNOD Secretary 130
    Role: Secretary
    Links: 130
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLIO INVESTMENT GROUP CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232591/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85831/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2023
    Date: 08/03/2023
  • Act Entry Id -10959221- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687204- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634298- (MASTER INFORMATION) Entry 198306/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence CLIO INVESTMENT GROUP CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. SE CONST, Qualification Rights 2008
    Year: 2008
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About CLIO INVESTMENT GROUP CORPORATION: Summary of CLIO INVESTMENT GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 70 total visits (peak 14). Position: #154,217 of 1,007,204. See representatives, branches, documents and filings.