LIVE
New today 401
Updated 826
New executives 6,909
Reported capital $ 1,426,000
Sign up Log in

SECURE CLEARING, LLCS.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
20
Current month -65.0 % vs Sep
7

Company information

Folio
835808 Mercantil
Registration date
09/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SECURE CLEARING, LLCS.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SECURE CLEARING, LLCS.A. (6)

Name
Role
Links
View
  • Name ENRIQUE BERMUDEZ KANT Subscriber 197
    Role: Subscriber
    Links: 197
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name JOHN JOSEPH LONERGAN Director 2
    Role: Director
    Links: 2
  • Name EUGENIA GATICA MORA Director 2
    Role: Director
    Links: 2
  • Name DION LUIS DE CESARE Director 2
    Role: Director
    Links: 2
  • Name JOHN JOSEPH LONERGAN President 2
    Role: President
    Links: 2
  • Name EUGENIA GATICA MORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DION LUIS DE CESARE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURE CLEARING, LLCS.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 34370/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 189840/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence SECURE CLEARING, LLCS.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SECURE CLEARING, LLCS.A.: Summary of SECURE CLEARING, LLCS.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2014. Estimated traffic: 58 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.