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CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,7871,007,204 total
Total views
50
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
334509 Mercantil
Registration date
25/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION (7)

Name
Role
Links
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  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION: Summary of CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1997. Estimated traffic: 50 total visits (peak 6). Position: #188,787 of 1,007,204. See representatives, branches, documents and filings.