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CLIVE INVESTMENT GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,6571,010,412 total
RUC: 155592359-2-2015
Total views
80
Avg / month
7
Year peak
26
Current month +50.0 % vs Nov
6

Company information

Folio
155592359 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights CLIVE INVESTMENT GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592359-2-2015

Executives CLIVE INVESTMENT GROUP CORP (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ALBINO RODRIGUEZ Director / President 3060
    Role: Director / President
    Links: 3060
  • Name NELVA IBETH VARGAS GONZALEZ Director / Vice President 5641
    Role: Director / Vice President
    Links: 5641
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name DIANA SANCHEZ GONZALEZ Director / Treasurer 6541
    Role: Director / Treasurer
    Links: 6541
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLIVE INVESTMENT GROUP CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 8842/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30287/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence CLIVE INVESTMENT GROUP CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLIVE INVESTMENT GROUP CORP: Summary of CLIVE INVESTMENT GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 80 total visits (peak 26). Position: #427,657 of 1,010,412. See representatives, branches, documents and filings.