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CLORMAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155717164-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155717164 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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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 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • 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
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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: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.