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CLOVER FILE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155612692-2-2015
Total views
43
Avg / month
4
Year peak
12
Current month -80.0 % vs Sep
1

Company information

Folio
155612692 Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CLOVER FILE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALMACENAJE DE DOCUMENTOSDIGITALIZACION DE DOCUMENTOSSERVICIO DE TRANSPORTEVENTAS DE CAJAS DE CARTONINVENTARIO Y MANEJO DE DOCUMENTOSCUSTODIA DE MEDIOS MAGNETICOSDESTRUCCION DE DOCUMENTOS
Legal representative
DAYANA BLANCO SANCHEZ
RUC
155612692-2-2015
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de envase y empaque- Depósito y almacenaje- Otras actividades complementarias de transporte

Branches / Establishments (2)

Trade name
Address
  • Trade name CLOVER FILE, S.A.
    URB. 24 DE DICIEMBRE, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. 23, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. 23, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name CLOVER FILE S.A.
    URB. LAS AMERICAS, CL. VIA PANAMERICANA, EDF. PH OFIBODEGAS DE PANAMA, APTO. 23 Y 24, PANAMÁ PANAMÁ TOCUMEN
    URB. LAS AMERICAS, CL. VIA PANAMERICANA, EDF. PH OFIBODEGAS DE PANAMA, APTO. 23 Y 24, PANAMÁ PANAMÁ TOCUMEN

Executives CLOVER FILE, S.A. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name LUIS ANGEL RINCON Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ANGEL RINCON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HOLLY ANA RINCON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name CLOVER LOGISTICS S. DE R.L Director 1
    Role: Director
    Links: 1
  • Name SE DESIGNA A LOS SIGUIENTES TRES INDIVIDUOS COMO REPRESENTANTE LEGAL DE LA SOCIEDAD: HOLLY ANA RINCON, DAYANA E. BLANCO SANCHEZ Y AMBAR C. ZAVARCE BRETT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER FILE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 373260/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288841/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 521639/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402565/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence CLOVER FILE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLOVER FILE, S.A.: Summary of CLOVER FILE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 43 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.