LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000

CLETO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4791,007,204 total
RUC: 423643-1-395934
Total views
145
Avg / month
12
Year peak
19
Current month -45.5 % vs Sep
6

Company information

Folio
423643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights CLETO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, REFRESCOS, SODAS Y GOLOSINAS, BEBIDAS ALCOHOLICAS EN RECIPIENTES ABIERTOS
Legal representative
ARTURO SHUFFLER MORALES
RUC
423643-1-395934

Branches / Establishments (1)

Trade name
Address
  • Trade name MOONLIGHT BISTRO & LOUNGUE
    URB. AMADOR, PANAMA CANAL VILLAGE, EDIFICIO NO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, PANAMA CANAL VILLAGE, EDIFICIO NO. 1, PANAMÁ PANAMÁ ANCÓN

Executives CLETO INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name SHEILA MICHELLE MORGAN COX Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE MARIO HERRERA HOA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LOURDES DEL CARMEN BARNETT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO CHUFFLER MORALES Director 2
    Role: Director
    Links: 2
  • Name CERELIANO GALILEO ARIAS MORRIS Director 2
    Role: Director
    Links: 2
  • Name SHEILA MICHELLE MORGAN COX Director 4
    Role: Director
    Links: 4
  • Name ARTURO CHUFFLER MORALES President 2
    Role: President
    Links: 2
  • Name CERELIANO GALILEO ARIAS MORRIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE MARIO HERRERA HOA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLETO INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLETO INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About CLETO INVESTMENT S.A.: Summary of CLETO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2002. Estimated traffic: 145 total visits (peak 19). Position: #98,479 of 1,007,204. See representatives, branches, documents and filings.