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GRUPO C.L.T. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697681-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
155697681 Mercantil
Registration date
08/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights GRUPO C.L.T. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697681-2-2020

Executives GRUPO C.L.T. S.A. (7)

Name
Role
Links
View
  • Name SAMUEL ALFONSO ARCIA ASPRILLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELVIS J. VALDES A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR MANUEL LARRUA PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NOEL ANTONIO CHACON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YEIKER NOEL CHACON TORRES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MICHAEL ALAN'S SELTYN NORELDIN Director / President 7
    Role: Director / President
    Links: 7
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, Y EN SU AUSENCIA SERÁ EL TESORERO Y EN SU AUSENCIA SERÁ EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO C.L.T. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 294427/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1619/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7759/2021 (0) 14/01/2021
    Date: 14/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245701/2020 (0) 08/10/2020
    Date: 08/10/2020

Entries / Precedence GRUPO C.L.T. S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO C.L.T. S.A.: Summary of GRUPO C.L.T. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.