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JPT CLOUGH INVERSIONES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,2191,010,412 total
RUC: 155602682-2-2015
Total views
46
Avg / month
4
Year peak
9
Current month -33.3 % vs Nov
2

Company information

Folio
155602682 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 24 días)
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Highlights JPT CLOUGH INVERSIONES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602682-2-2015

Executives JPT CLOUGH INVERSIONES S.A (7)

Name
Role
Links
View
  • Name CESAR MARTIN DIAZ MANRIQUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VIKI NANCY CANALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CESAR MARTIN DIAZ MANRIQUE Director / President 2
    Role: Director / President
    Links: 2
  • Name VIKI NANCY CANALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CESAR AUGUSTO DIAZ FARFAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO GARIBALDO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JPT CLOUGH INVERSIONES S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209714/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence JPT CLOUGH INVERSIONES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About JPT CLOUGH INVERSIONES S.A: Summary of JPT CLOUGH INVERSIONES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 46 total visits (peak 9). Position: #637,219 of 1,010,412. See representatives, branches, documents and filings.