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

INVERSIONES CL INTERNACIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #582,7561,010,412 total
RUC: 155594373-2-2015
Total views
95
Avg / month
8
Year peak
20
Current month -88.9 % vs Nov
1

Company information

Folio
155594373 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES CL INTERNACIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594373-2-2015

Executives INVERSIONES CL INTERNACIONAL, S.A (8)

Name
Role
Links
View
  • Name FRANCISCO TORRES MORENO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name NORBERTO DOMINGUEZ REINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ANTONIO ARAUZ BETHANCOURT Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ANTONIO ARAUZ BETHANCOURT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS OSCAR GORRICHATEGUI RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIEL GILBERTO GORRICHATEGUI TEJADA Director 1
    Role: Director
    Links: 1
  • Name RENUNCIA Resident Agent 23487
    Role: Resident Agent
    Links: 23487
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CL INTERNACIONAL, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 349211/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 415227/2016 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379253/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 93513/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65653/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence INVERSIONES CL INTERNACIONAL, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES CL INTERNACIONAL, S.A: Summary of INVERSIONES CL INTERNACIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 95 total visits (peak 20). Position: #582,756 of 1,010,412. See representatives, branches, documents and filings.