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CLEVELAND INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,7891,007,204 total
Total views
269
Avg / month
22
Year peak
34
Current month -21.1 % vs Sep
15

Company information

Folio
29837 Mercantil
Registration date
05/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CLEVELAND INC.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives CLEVELAND INC. (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name FAISAL AL MARZOOK Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL SHAMOON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JENNICA SHAMOON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name X REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVELAND INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 312967/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence CLEVELAND INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLEVELAND INC.: Summary of CLEVELAND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/1978. Estimated traffic: 269 total visits (peak 34). Position: #7,789 of 1,007,204. See representatives, branches, documents and filings.