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Updated 579
New executives 1,780
Reported capital $ 1,520,010

CLETA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,7391,011,214 total
Total views
86
Avg / month
7
Year peak
14
Current month -40.0 % vs Dec
6

Company information

Folio
5259 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights CLETA FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLETA FINANCIAL GROUP, S.A. (7)

Name
Role
Links
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  • Name JEANCHARLES ROGUET President 21
    Role: President
    Links: 21
  • Name FILIPPO DOLLFUS Vice President 157
    Role: Vice President
    Links: 157
  • Name AMALIA ALEMAN DE PORCELL Treasurer 10394
    Role: Treasurer
    Links: 10394
  • Name URANIA VARGAS DE BALLARD Secretary 21835
    Role: Secretary
    Links: 21835
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name JEANCHARLES ROGUET Director 21
    Role: Director
    Links: 21
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELL Director 10394
    Role: Director
    Links: 10394
  • Name QUIJANO Y ASOCIADOS ABOGADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLETA FINANCIAL GROUP, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CLETA FINANCIAL GROUP, S.A. (0)

Procedure / Document type
Year
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About CLETA FINANCIAL GROUP, S.A.: Summary of CLETA FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1976. Estimated traffic: 86 total visits (peak 14). Position: #276,739 of 1,011,214. See representatives, branches, documents and filings.