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GRUPO CLC PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,1621,007,204 total
RUC: 2502826-1-81930
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
819310 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO CLC PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte internacional de mercaderias, tanto maritimo, terrestre como aereo, Asesorias en temas de distribucion, administracion de inventarios, y tramites aduanales.Arrendamiento de Bodegas o locales para resguardo de mercaderia de clientes locales.
Legal representative
CARLOS ROBERTO SANTAMARIA VALLE
RUC
2502826-1-81930

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO CLC PANAMA INC
    URB. EL CANGREJO, CORREGIMIENTO DE BELLA VISTA, CALLE F, EDF. EDIFICIO ANTONIO, APTO. F, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CORREGIMIENTO DE BELLA VISTA, CALLE F, EDF. EDIFICIO ANTONIO, APTO. F, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CLC PANAMA INC
    URB. EL CANGREJO, CL. F, EDF. ANTONIO, APTO. E, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, EDF. ANTONIO, APTO. E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CLC PANAMA INC.
    URB. EL CANGREJO, CL. F, EDF. ANTONIO, APTO. Nº1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, EDF. ANTONIO, APTO. Nº1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CLC PANAMA INC. (7)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name GABRIELA DEL CARMEN TOVAR DE CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS ADOLFO SANCHEZ MARROQUIN Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIEL DOPAZO REMIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALFONSO GUARDADO VALLADARES Secretary 4
    Role: Secretary
    Links: 4
  • Name FABREGA MOLINO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name GABRIELA DEL CARMEN TOVAR DE CHAVEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CLC PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39651/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 254271/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261066/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence GRUPO CLC PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GRUPO CLC PANAMA INC.: Summary of GRUPO CLC PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2013. Estimated traffic: 36 total visits (peak 6). Position: #427,162 of 1,007,204. See representatives, branches, documents and filings.