LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

CLORMAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #922,6441,011,214 total
RUC: 155717164-2-2022
Total views
23
Avg / month
2
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155717164 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 2 meses)
Request update

Highlights CLORMAN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717164-2-2022

Executives CLORMAN FINANCE S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1965
    Role: Director / President
    Links: 1965
  • Name LUZ E. RIVERA CH. Director / Secretary 2068
    Role: Director / Secretary
    Links: 2068
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1150
    Role: Director / Treasurer
    Links: 1150
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2072
    Role: Subscriber
    Links: 2072
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLORMAN FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 369170/2025 (0) 02/09/2025
    Date: 02/09/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213952/2025 (0) 02/06/2025
    Date: 02/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2720/2022 (0) 05/01/2022
    Date: 05/01/2022

Entries / Precedence CLORMAN FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About CLORMAN FINANCE S.A.: Summary of CLORMAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2022. Estimated traffic: 23 total visits (peak 7). Position: #922,644 of 1,011,214. See representatives, branches, documents and filings.