LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CLAVERLEY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1431,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
716311 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CLAVERLEY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLAVERLEY OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name DANIEL ESPINOZA Director 54
    Role: Director
    Links: 54
  • Name ENEIDA SANJUR Director 52
    Role: Director
    Links: 52
  • Name ROBINSON DARIO SAAVEDRA Director 113
    Role: Director
    Links: 113
  • Name DANIEL ESPINOZA President 54
    Role: President
    Links: 54
  • Name ROBINSON DARIO SAAVEDRA Treasurer 113
    Role: Treasurer
    Links: 113
  • Name ENEIDA SANJUR Secretary 52
    Role: Secretary
    Links: 52
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVERLEY OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 126871/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence CLAVERLEY OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About CLAVERLEY OVERSEAS S.A.: Summary of CLAVERLEY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2010. Estimated traffic: 56 total visits (peak 10). Position: #484,143 of 1,007,204. See representatives, branches, documents and filings.