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CLOVER FILE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#630,8031,014,823 total
RUC: 155612692-2-2015
Total views
55
Avg / month
5
Year peak
12
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#630,803 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155612692Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
Request update

Highlights CLOVER FILE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name TT &ASOCIADOS Resident Agent2188
    Role:Resident Agent
    Links: 2188
  • Name LUIS ANGEL RINCON Director / President2
    Role:Director / President
    Links: 2
  • Name LUIS ANGEL RINCON Treasurer2
    Role:Treasurer
    Links: 2
  • Name HOLLY ANA RINCON Director / Secretary1
    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 Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber326
    Role:Subscriber
    Links: 326
  • Name CLOVER LOGISTICS S. DE R.L Director1
    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.

Registry entries and filings (4)

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

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.