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CLEVER CONSULTING & INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,0461,007,204 total
RUC: 1382402-1-624451
Total views
123
Avg / month
10
Year peak
16
Current month -28.6 % vs Sep
10

Company information

Folio
624451 Mercantil
Registration date
11/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights CLEVER CONSULTING & INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1382402-1-624451

Executives CLEVER CONSULTING & INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name ERICA FERNANDEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name GUILLERMO SERGEI CALVO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name CZESLAS BIS Director 2
    Role: Director
    Links: 2
  • Name ERICA FERNANDEZ Director 169
    Role: Director
    Links: 169
  • Name RAMON AGUSTIN MADERO DAVILA Director 3
    Role: Director
    Links: 3
  • Name CZESLAS BIS President 2
    Role: President
    Links: 2
  • Name RAMON AGUSTIN MADERO DAVILA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERICA FERNANDEZ Secretary 169
    Role: Secretary
    Links: 169
  • Name solis, endara, delgado y guevara Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE . A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVER CONSULTING & INVESTMENT, INC. (3)

Act
Date
View
  • Act Entry Id -11068099- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682807- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623863- (MASTER INFORMATION) Entry 131574/2008 (0) 11/07/2008
    Date: 11/07/2008

Entries / Precedence CLEVER CONSULTING & INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CLEVER CONSULTING & INVESTMENT, INC.: Summary of CLEVER CONSULTING & INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2008. Estimated traffic: 123 total visits (peak 16). Position: #80,046 of 1,007,204. See representatives, branches, documents and filings.