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CLEVE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,8261,010,412 total
Total views
100
Avg / month
8
Year peak
13
Current month +120.0 % vs Oct
11

Company information

Folio
211726 Mercantil
Registration date
25/11/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CLEVE,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVE,S.A. (9)

Name
Role
Links
View
  • Name DAVID DE CASTRO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name WODROW DE CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO CASTILLO & ASOCIADOS, Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MONTY ALFRED MOTTA TOLEDANO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ELIAS DE MOTTA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MONTY GEORGE MOTTA ELIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL MOTTA ELIAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PAMELA MOTTA ELIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVE,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204788/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173628/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence CLEVE,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLEVE,S.A.: Summary of CLEVE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/1974. Estimated traffic: 100 total visits (peak 13). Position: #373,826 of 1,010,412. See representatives, branches, documents and filings.