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CLEVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,2101,010,412 total
Total views
33
Avg / month
3
Year peak
6
Current month +20.0 % vs Nov
6

Company information

Folio
519912 Mercantil
Registration date
17/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CLEVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVE INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name HELENA LAURA MERCATALI Director 4
    Role: Director
    Links: 4
  • Name NOLAN HORSEY Director 1
    Role: Director
    Links: 1
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name HELENA LAURA MERCATALI President 4
    Role: President
    Links: 4
  • Name HELENA LAURA MERCATALI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HELENA LAURA MERCATALI Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • 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 CLEVE INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLEVE INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CLEVE INVESTMENTS S.A.: Summary of CLEVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2006. Estimated traffic: 33 total visits (peak 6). Position: #655,210 of 1,010,412. See representatives, branches, documents and filings.