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GRUPO C.L.M. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696671-2-2020
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
1

Company information

Folio
155696671 Mercantil
Registration date
09/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights GRUPO C.L.M. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696671-2-2020

Executives GRUPO C.L.M. PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RIGOBERTO MARCHENA VASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE JUAN IVALDY GUERRA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RIGOBERTO MARCHENA VASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EDDY ALONSO MARCHENA VASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE JUAN IVALDY GUERRA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name DENNIS ALFONSO MARCHENA VAZQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO C.L.M. PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 307463/2020 (0) 01/12/2020
    Date: 01/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210604/2020 (0) 09/09/2020
    Date: 09/09/2020

Entries / Precedence GRUPO C.L.M. PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO C.L.M. PANAMA, S.A.: Summary of GRUPO C.L.M. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/09/2020. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.