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PROPERTIES CLEAR WATER CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,6941,007,204 total
RUC: 1413159-1-630232
Total views
85
Avg / month
7
Year peak
16
Current month -12.5 % vs Sep
7

Company information

Folio
630232 Mercantil
Registration date
28/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights PROPERTIES CLEAR WATER CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1413159-1-630232

Executives PROPERTIES CLEAR WATER CORP (4)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESHI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 716
    Role: Subscriber
    Links: 716
  • Name JUAN AGUILERA FRANCESHI Director 26
    Role: Director
    Links: 26
  • Name DEYKA AMARELYS VALDES MURGAS Director 716
    Role: Director
    Links: 716
  • Name ISABEL GUADALUPE MARTINEZ SERRACIN Director 349
    Role: Director
    Links: 349
  • Name JUAN AGUILERA FRANCESHI President 26
    Role: President
    Links: 26
  • Name ISABEL GUADALUPE MARTINEZ SERRACIN Treasurer 349
    Role: Treasurer
    Links: 349
  • Name DEYKA AMARELYS VALDES MURGAS Secretary 716
    Role: Secretary
    Links: 716
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPERTIES CLEAR WATER CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373654/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act Entry Id -11461045- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205811- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6629449- (MASTER INFORMATION) Entry 167435/2008 (0) 28/08/2008
    Date: 28/08/2008

Entries / Precedence PROPERTIES CLEAR WATER CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PROPERTIES CLEAR WATER CORP: Summary of PROPERTIES CLEAR WATER CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2008. Estimated traffic: 85 total visits (peak 16). Position: #488,694 of 1,007,204. See representatives, branches, documents and filings.