LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,7871,010,412 total
Total views
57
Avg / month
5
Year peak
8
Current month -16.7 % vs Nov
5

Company information

Folio
334509 Mercantil
Registration date
25/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVELAND FINANCIAL AND INVESTMENTS CORPORATION (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • 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: 57 total visits (peak 8). Position: #188,787 of 1,010,412. See representatives, branches, documents and filings.