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

INVERSIONES CLOY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2252004-1-781744
Total views
83
Avg / month
7
Year peak
14
Current month -25.0 % vs Nov
3

Company information

Folio
781744 Mercantil
Registration date
26/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES CLOY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA ENTA AL MAYOR Y AL MENOR DE EQUIPOS PESADOS, MOVIMIENTO DE TIERRA, SERVICIOS DE COMPACTACION, ACARREO
Legal representative
MARLENE VANESA DE LOS SANTOS DE DUBOIS
RUC
2252004-1-781744

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CLOY, S.A
    URB. PH LAS COLONIAS, CL. SEPTIMA, CASA 32-A, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. PH LAS COLONIAS, CL. SEPTIMA, CASA 32-A, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives INVERSIONES CLOY, S.A. (7)

Name
Role
Links
View
  • Name JUDITH DEL CARMEN ACHAO DE BYER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS MANUEL DIAZ SPENCER Subscriber 45
    Role: Subscriber
    Links: 45
  • Name CARLOS MANUEL DIAZ SPENCER Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name MEG YUZARA GONZALEZ BECERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR JESUS MARTINEZ MANZANILLA/ REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MARLENE DE LOS SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BASILIO LEAL CORBETT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HECTOR JESUS MARTINEZ MANZANILLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CLOY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171084/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556648/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18873/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18873/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence INVERSIONES CLOY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES CLOY, S.A.: Summary of INVERSIONES CLOY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2012. Estimated traffic: 83 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.