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KLAIRE'S GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2189078-1-771537
Total views
27
Avg / month
2
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
771537 Mercantil
Registration date
11/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights KLAIRE'S GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2189078-1-771537

Executives KLAIRE'S GROUP CORP. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name MOLLY RITA ROSELIE Director 47
    Role: Director
    Links: 47
  • Name MOLLY RITA ROSELIE Secretary 47
    Role: Secretary
    Links: 47
  • Name GINA SANDRA ESPARON Director / President 126
    Role: Director / President
    Links: 126
  • Name JULIETTE MICHEL CLARISSE Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KLAIRE'S GROUP CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 172515/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 148461/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89386/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence KLAIRE'S GROUP CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights, Single Fee 2012
    Year: 2012
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About KLAIRE'S GROUP CORP.: Summary of KLAIRE'S GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2012. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.