LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GLOBAL CLEARING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #221,7311,010,412 total
RUC: 1889707-1-720700
Total views
69
Avg / month
6
Year peak
10
Current month +33.3 % vs Nov
4

Company information

Folio
720700 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 23 días)
Request update

Highlights GLOBAL CLEARING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889707-1-720700

Executives GLOBAL CLEARING INC. (9)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 766
    Role: Subscriber
    Links: 766
  • Name KATIA PEREZCHACON PEDRAZAS Director 5
    Role: Director
    Links: 5
  • Name ALEXIS BORIS VASQUEZ PASTOR Director 2
    Role: Director
    Links: 2
  • Name DANIELA PATRICIA MOYA ZUÑIGA Director 2
    Role: Director
    Links: 2
  • Name KATIA PEREZCHACON PEDRAZAS President 5
    Role: President
    Links: 5
  • Name ALEXIS BORIS VASQUEZ PASTOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIELA PATRICIA MOYA ZUÑIGA Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL CLEARING INC. (5)

Act
Date
View
  • Act Entry Id -10950406- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10781552- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9720230- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9818066- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6645893- (MASTER INFORMATION) Entry 215796/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence GLOBAL CLEARING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About GLOBAL CLEARING INC.: Summary of GLOBAL CLEARING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 69 total visits (peak 10). Position: #221,731 of 1,010,412. See representatives, branches, documents and filings.