Panama
Corporations and Foundations
CLAIRVAUX, CORP.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/02/18
New estate
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19/01/18
Document submitted
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22/02/17
Document submitted
Related members (8)
Related members (8)
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LUIS FEDERICO ESCOVAR AROSEMENA
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PRESIDENTE - DIRECTOR
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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ISABEL DIAZ DE ESCOBAR
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EL SE#OR LUIS FEDERICO ESCOVAR AROSEMENA.
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REPRESENTANTE
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SANJUR Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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THE GREV LUMINA FINANCIAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2008
Related members: 5
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CONSORCIO CONTROL SYSTEMSSCHLUMBERGER INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2000
Related members: 4
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General index
CLAIRVAUX, CORP.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLAIRVAUX, CORP.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLAIRVAUX, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CLAIRVAUX, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLAIRVAUX, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLAIRVAUX, CORP.
Organizacion actualizada