Panama
Corporations and Foundations
CLERKENWELL ASSETS INC
Last query to official sources on 05 May 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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18/11/13
Document submitted
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20/12/10
Document submitted
Related members (13)
Related members (13)
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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MIRNA STANZIOLA DE CARRASCO
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DIRECTOR / TESORERO
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YARIELA GAMBOA POLANCO
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DIRECTOR / PRESIDENTE
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SHIRLEY & ASOCIADOS
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Agente Residente
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACIONLEGAL DE LA MISMA.
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REPRESENTANTE
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GABRIEL SAFDIE
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DIRECTOR - PRESIDENTE
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JOSE SILVA
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DIRECTOR - TESORERO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION
LEGAL DE LA MISMA.
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REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION
LEGAL DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (16878)
Related organizations (16878)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2012
Related members: 12
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General index
CLERKENWELL AS...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2023
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Asiento Id -6498413- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/05/1995
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLERKENWELL AS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CLERKENWELL AS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLERKENWELL AS...
Operation permits (0)
Operation permits (0)
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Operations index
CLERKENWELL AS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLERKENWELL AS...
Organizacion actualizada