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CLEVELAND FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,8911,010,412 total
Total views
172
Avg / month
14
Year peak
35
Current month +0.0 % vs Nov
14

Company information

Folio
220981 Mercantil
Registration date
06/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CLEVELAND FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVELAND FINANCIAL INC. (13)

Name
Role
Links
View
  • Name ARGELIS PATIÑO DE DONADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERO RUIZ President 14
    Role: President
    Links: 14
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23220
    Role: Treasurer
    Links: 23220
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name FRANCIS PEREZ Assistant Treasurer 23041
    Role: Assistant Treasurer
    Links: 23041
  • Name CORNELIO MCKAY Assistant Treasurer 7174
    Role: Assistant Treasurer
    Links: 7174
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Assistant Secretary 23220
    Role: Assistant Secretary
    Links: 23220
  • Name FRANCIS PEREZ Assistant Secretary 23041
    Role: Assistant Secretary
    Links: 23041
  • Name CORNELIO MCKAY Assistant Secretary 7174
    Role: Assistant Secretary
    Links: 7174
  • Name KATIA SOLANO Assistant Secretary 11791
    Role: Assistant Secretary
    Links: 11791
  • Name ABDIEL NIÑEZ Assistant Secretary 4
    Role: Assistant Secretary
    Links: 4
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, O EL TESORERO O CUALQUIERA PERSONA QUE LA JUNTA DIECTVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVELAND FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CLEVELAND FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About CLEVELAND FINANCIAL INC.: Summary of CLEVELAND FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1989. Estimated traffic: 172 total visits (peak 35). Position: #525,891 of 1,010,412. See representatives, branches, documents and filings.