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C.L.L. EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696211-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
155696211 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights C.L.L. EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696211-2-2020

Executives C.L.L. EXPRESS, S.A. (7)

Name
Role
Links
View
  • Name GIANNA LEVY NAPOLITANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANDREA VICTORIA GARCIA NAPOLITANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL ROJER Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name GIANNA LEVY NAPOLITANO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ILENE MARIA AGUIRRE DÍAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA VICTORIA GARCIA NAPOLITANO Director / President 4
    Role: Director / President
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.L.L. EXPRESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196573/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence C.L.L. EXPRESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About C.L.L. EXPRESS, S.A.: Summary of C.L.L. EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.