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CLIPER ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#6381,014,823 total
RUC: 41001-2-281856
Total views
730
Avg / month
61
Year peak
72
Current month+0.0 % vs Mar
64

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#638 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
281856Mercantil
Registration date
05/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
Request update

Highlights CLIPER ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
AGENCIA MARITIMA.
Legal representative
ENRIQUE EDGAR MONTENEGRO PAREDES
RUC
41001-2-281856
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas

Branches / Establishments (3)

Trade name
Address
  • Trade name PANAMA WORLDWIDE AGENCY
    URB. FRANCE FIELD, ZONA LIBRE, MANZANA 18, LOTE 4B, CALLE OCTAVA, CASA S/N, EDF. CLIPER ZONA LIBRE, APTO. 4-A, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, ZONA LIBRE, MANZANA 18, LOTE 4B, CALLE OCTAVA, CASA S/N, EDF. CLIPER ZONA LIBRE, APTO. 4-A, COLÓN COLÓN BARRIO NORTE
  • Trade name CLIPER ZONA LIBRE S.A
    URB. FRANCE FIELD, CALLE 8 MANZANA 18 FRANCE FIELD, CASA 4A, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CALLE 8 MANZANA 18 FRANCE FIELD, CASA 4A, COLÓN COLÓN CRISTÓBAL
  • Trade name CLIPER ZONA LIBRE S.A.
    URB. FRANCE FIELD, CL. 8 MANZANA 18 LOCAL 4A, CASA 25B, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. 8 MANZANA 18 LOCAL 4A, CASA 25B, COLÓN COLÓN CRISTÓBAL

Executives CLIPER ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber95
    Role:Subscriber
    Links: 95
  • Name YESENIA DEL C. TEJEIRA GUILLEN Subscriber2
    Role:Subscriber
    Links: 2
  • Name RENATO FAMIGLIETTI R. Director8
    Role:Director
    Links: 8
  • Name RENATO FAMIGLIETTI R. Treasurer8
    Role:Treasurer
    Links: 8
  • Name FERNANDO CASTILLO ARAUZ Resident Agent37
    Role:Resident Agent
    Links: 37
  • Name JAIME E. CUCALON D. Director6
    Role:Director
    Links: 6
  • Name ENRIQUE MONTENEGRO PAREDES Director / President1
    Role:Director / President
    Links: 1
  • Name JAIME E. CUCALON D. Secretary6
    Role:Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE E INDISTINTAMENTE, EL PRESIDENTE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CLIPER ZONA LIBRE, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258986/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262566/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Registry filing history CLIPER ZONA LIBRE, S.A. (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.