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CLEVEN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
508818 Mercantil
Registration date
16/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CLEVEN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLEVEN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name MMG CORPORATE DIRECTOR FIRST INC. Director / President 61
    Role: Director / President
    Links: 61
  • Name MMG CORPORATE DIRECTOR SECOND INC. Director / Secretary 70
    Role: Director / Secretary
    Links: 70
  • Name MMG CORPORATE DIRECTOR THIRD INC. Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVEN INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48844/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence CLEVEN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CLEVEN INVESTMENT S.A.: Summary of CLEVEN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2005. Estimated traffic: 49 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.