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CLEVELAND PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,9001,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
217823 Mercantil
Registration date
19/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CLEVELAND PROPERTIES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVELAND PROPERTIES INC (8)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name EL PRESIDENT, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVELAND PROPERTIES INC (0)

Act
Date
View
  • No documents

Entries / Precedence CLEVELAND PROPERTIES 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 PROPERTIES INC: Summary of CLEVELAND PROPERTIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1989. Estimated traffic: 53 total visits (peak 8). Position: #165,900 of 1,007,204. See representatives, branches, documents and filings.