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    • Panama

    Corporations and Foundations

    CLAIRTAB, S.A

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MONICA IVETH GUEVARA ACEVEDO
    • SUSCRIPTOR
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    MARIA MERCEDES ESPINO FLORES
    • AGENTE RESIDENTE
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    ROSANA TABARES LOPEZ
    • APODERADO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA ROSANA TABARES LÓPEZ Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSANA TABARES LÓPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JAIRO DANIEL GUTIERREZ CRUZ
    • DIRECTOR / TESORERO
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    JOSÉ LUIS TOBAR RUEDA
    • Director
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LCH CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 9
    View

    LE CORP SPA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 8
    View

    HATAB, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Organizacion actualizada