LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CLAVIO TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,9181,007,204 total
Total views
63
Avg / month
5
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
733614 Mercantil
Registration date
20/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights CLAVIO TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLAVIO TRADE CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAVIO TRADE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 424574/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402334/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence CLAVIO TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About CLAVIO TRADE CORP.: Summary of CLAVIO TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2011. Estimated traffic: 63 total visits (peak 14). Position: #584,918 of 1,007,204. See representatives, branches, documents and filings.