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CLEVELAND PROJECTS AG

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,7621,010,412 total
RUC: 155601849-2-2015
Total views
115
Avg / month
10
Year peak
20
Current month -57.9 % vs Nov
8

Company information

Folio
155601849 Mercantil
Registration date
12/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 24 días)
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Highlights CLEVELAND PROJECTS AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601849-2-2015

Executives CLEVELAND PROJECTS AG (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name NORWELL INC. Director / President 990
    Role: Director / President
    Links: 990
  • Name OSTBERG LTD. Director / Treasurer 506
    Role: Director / Treasurer
    Links: 506
  • Name PLATINEX CORP. Director / Secretary 965
    Role: Director / Secretary
    Links: 965
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVELAND PROJECTS AG (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 12189/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194137/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence CLEVELAND PROJECTS AG (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLEVELAND PROJECTS AG: Summary of CLEVELAND PROJECTS AG: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/05/2015. Estimated traffic: 115 total visits (peak 20). Position: #636,762 of 1,010,412. See representatives, branches, documents and filings.