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GRUPO CLEANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,2351,007,204 total
RUC: 155637333-2-2016
Total views
113
Avg / month
9
Year peak
17
Current month +22.2 % vs Sep
11

Company information

Folio
155637333 Mercantil
Registration date
23/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/04/2024 (hace 1 año)
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Highlights GRUPO CLEANCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Legal representative
FERNANDO DARIO, RETTALLY ZUÑIGA
RUC
155637333-2-2016
Business activities
- Limpieza general de edificios- Venta al por menor de abarrotes (tiendas, kioscos, etc.)- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CLEANCO
    URB. OBARRIO, CL. VÍA ESPAÑA, EDF. DOMINO, APTO. LOCAL 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VÍA ESPAÑA, EDF. DOMINO, APTO. LOCAL 28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMERCIALIZADORA PANAMA S.A.
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. DOMINO, APTO. 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. DOMINO, APTO. 28, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CLEANCO, S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name FERNANDO DARIO RETTALLY ZUÑIGA Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO DARIO RETTALLY ZUÑIGA Secretary 4
    Role: Secretary
    Links: 4
  • Name JENNY RAQUEL RETTALLY ZUÑIGA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JEAN PIERRE FLORES ZUÑIGA Director 3
    Role: Director
    Links: 3
  • Name FERNANDO DARIO RETTALLY ZUÑIGA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA O POR SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CLEANCO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 29479/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 287607/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287607/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109929/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 522411/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428140/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence GRUPO CLEANCO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO CLEANCO, S.A.: Summary of GRUPO CLEANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2016. Estimated traffic: 113 total visits (peak 17). Position: #555,235 of 1,007,204. See representatives, branches, documents and filings.