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THE CLEAN TEAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155694267-2-2020
Total views
19
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155694267 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights THE CLEAN TEAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694267-2-2020

Executives THE CLEAN TEAM, S.A. (4)

Name
Role
Links
View
  • Name ROBERT ENRIQUE LAU Director / President 2
    Role: Director / President
    Links: 2
  • Name AIXSA ELOISA BINNS WONG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE ENRIQUE MOLLAH MORGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERT ENRIQUE LAU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AIXSA ELOISA BINNS WONG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE CLEAN TEAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 131975/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139214/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence THE CLEAN TEAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About THE CLEAN TEAM, S.A.: Summary of THE CLEAN TEAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.