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CLONEY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,3901,010,412 total
RUC: 1734258-1-693079
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
693079 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CLONEY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ELABORACION Y DISÑOS DE PLANOS DE ARQUITECTURA E INGENIERIA, COMPRA Y VENTA AL POR MAYOR DE EQUIPOS MOBILIARIOS, SUMINISTRO DE ARTICULOS DEPORTIVOS, JUGUETES, ROPA Y EQUIPO DE GIMNASIO, EQUIPO TECNICO Y TECNOLOGICO
Legal representative
DOUGLAS JOSE LEON SANTOS
RUC
1734258-1-693079

Branches / Establishments (2)

Trade name
Address
  • Trade name CLONEY TRADING INC.
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE GERARDO VEGA, EDF. P.H. DENOVO, APTO. 36 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE GERARDO VEGA, EDF. P.H. DENOVO, APTO. 36 A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CLONEY TRADING CORP.
    URB. SAN FRANCISCO, CALLE 65 Y VIA PORRAS, EDF. AMANECER, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 65 Y VIA PORRAS, EDF. AMANECER, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLONEY TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name DOUGLAS JOSE LEON SANTOS Director 38
    Role: Director
    Links: 38
  • Name JOSE ISMAEL FLORES Director 187
    Role: Director
    Links: 187
  • Name MIGUEL RICARDO APOLAYO Director 5
    Role: Director
    Links: 5
  • Name DOUGLAS JOSE LEON SANTOS President 38
    Role: President
    Links: 38
  • Name DOUGLAS JOSE LEON SANTOS Treasurer 38
    Role: Treasurer
    Links: 38
  • Name DOUGLAS JOSE LEON SANTOS Secretary 38
    Role: Secretary
    Links: 38
  • Name J. F. BOYD Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
*Links: number of companies where the executive appears with a role or relation.

Documents CLONEY TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence CLONEY TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
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About CLONEY TRADING INC.: Summary of CLONEY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 38 total visits (peak 8). Position: #226,390 of 1,010,412. See representatives, branches, documents and filings.