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LA CLARIDAD INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,1401,007,204 total
Total views
86
Avg / month
7
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
772352 Mercantil
Registration date
20/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights LA CLARIDAD INVESTMENTS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LA CLARIDAD INVESTMENTS, S.A (6)

Name
Role
Links
View
  • Name CHI PEN CHONG WAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LI FANG FAN DE CHONG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LI FANG FAN HOU Director / President 1
    Role: Director / President
    Links: 1
  • Name YARELIS CHONG FAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHI PEN CHONG WAN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CLARIDAD INVESTMENTS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 445743/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Entries / Precedence LA CLARIDAD INVESTMENTS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LA CLARIDAD INVESTMENTS, S.A: Summary of LA CLARIDAD INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2012. Estimated traffic: 86 total visits (peak 11). Position: #91,140 of 1,007,204. See representatives, branches, documents and filings.