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PANACLEAN S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#409,0641,014,823 total
RUC: 371872-1-420423
Total views
80
Avg / month
7
Year peak
16
Current month+77.8 % vs Mar
16

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#409,064 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
420423Mercantil
Registration date
25/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights PANACLEAN S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE CONTRATACION DE PERSONAL PARA LA REALIZAR EL TRABAJO DE RECOLECCION DE BASURA.
Legal representative
GONZALEZ FERREIRO VICTOR MANUEL
RUC
371872-1-420423

Branches / Establishments (1)

Trade name
Address
  • Trade name PANACLEAN S A
    URB. BARRIO NORTE , CALLE PRIMERA, EDF. CROWN CENTER, APTO. 10, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE , CALLE PRIMERA, EDF. CROWN CENTER, APTO. 10, COLÓN COLÓN BARRIO NORTE

Executives (7)

Name
Role
Links
View
  • Name VICTOR MANUEL GONZALEZ Subscriber28
    Role:Subscriber
    Links: 28
  • Name EDNEY ANDRE MARISCAL DE MELO Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS ALFONSO ARAGON LUNA Director / President93
    Role:Director / President
    Links: 93
  • Name ANIBAL JOSE VALLARINO LOPEZ Director / Vice President43
    Role:Director / Vice President
    Links: 43
  • Name ANIBAL JOSE VALLARINO LOPEZ Secretary43
    Role:Secretary
    Links: 43
  • Name ARIEL ASHOURI Director / Treasurer46
    Role:Director / Treasurer
    Links: 46
  • Name ALMA LOPEZ DE VALLARINO Resident Agent160
    Role:Resident Agent
    Links: 160
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340570/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.