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CLAVERACK FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155608891 Mercantil
Registration date
30/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CLAVERACK FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLAVERACK FINANCIAL INC. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 2, S.A Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name HUGO HENRIQUEZ Director / President 154
    Role: Director / President
    Links: 154
  • Name GESTANY AGUILAR Director / Secretary 324
    Role: Director / Secretary
    Links: 324
  • Name EMILIO MC ENTOSH Director / Treasurer 527
    Role: Director / Treasurer
    Links: 527
  • Name LA SUSCRIPTORA 1, S.A Subscriber 13
    Role: Subscriber
    Links: 13
  • Name REPRESENTANTE LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVERACK FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 350480/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330439/2015 (0) 30/07/2015
    Date: 30/07/2015

Entries / Precedence CLAVERACK FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLAVERACK FINANCIAL INC.: Summary of CLAVERACK FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2015. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.