Panama
Corporations and Foundations
CLEARCORP DIRECT INCORPORATION
Last query to official sources on 12 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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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08/10/10
Document submitted
Related members (9)
Related members (9)
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VENUS SUAREZ
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SUSCRIPTOR
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PETER ANDREW CARSTENSEN
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PRESIDENTE - DIRECTOR
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VICTOR REI MANIHERA
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DIRECTOR - SECRETARIO
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LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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LCDA. NAYAN ABADIA
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AGENTE RESIDENTE
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LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y EN
AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y EN
AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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PECUNIX VENTURE HOLDINGS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2001
Related members: 6
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SCANDINAVIAN HERITAGE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 27/11/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2006
Related members: 4
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General index
CLEARCORP DIRE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEARCORP DIRE...
Real estate (0)
Real estate (0)
No results found
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
CLEARCORP DIRE...
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
CLEARCORP DIRE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CLEARCORP DIRE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CLEARCORP DIRE...
Organizacion actualizada