LIVE
New today 401
Updated 314
New executives 4,751
Reported capital $ 1,426,000

CLAVE FINANCIAL INVESTORS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,9591,007,204 total
Total views
139
Avg / month
12
Year peak
22
Current month -46.7 % vs Sep
8

Company information

Folio
147776 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights CLAVE FINANCIAL INVESTORS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLAVE FINANCIAL INVESTORS GROUP, INC. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO ESCALANTE President 2
    Role: President
    Links: 2
  • Name ROSENDO JAVIER AMAYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Secretary 391
    Role: Secretary
    Links: 391
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Subscriber 391
    Role: Subscriber
    Links: 391
  • Name DEIDAMIA YANETT VASQUEZ Subscriber 103
    Role: Subscriber
    Links: 103
  • Name LUIS ANTONIO ESCALANTE Director 2
    Role: Director
    Links: 2
  • Name ROSENDO JAVIER AMAYA Director 2
    Role: Director
    Links: 2
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Director 391
    Role: Director
    Links: 391
  • Name CONSTANTAKIS & ASOCIADOS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVE FINANCIAL INVESTORS GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CLAVE FINANCIAL INVESTORS GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
About CLAVE FINANCIAL INVESTORS GROUP, INC.: Summary of CLAVE FINANCIAL INVESTORS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1985. Estimated traffic: 139 total visits (peak 22). Position: #215,959 of 1,007,204. See representatives, branches, documents and filings.