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CLEVELAND FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,4911,011,615 total
Total views
174
Avg / month
15
Year peak
35
Current month -35.7 % vs Dec
9

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
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  • Name ARGELIS PATIÑO DE DONADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • 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 2924
    Role: Vice President
    Links: 2924
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2924
    Role: Secretary
    Links: 2924
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • 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)

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Date
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Entries / Precedence CLEVELAND FINANCIAL INC. (0)

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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: 174 total visits (peak 35). Position: #37,491 of 1,011,615. See representatives, branches, documents and filings.