LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

CLEVER FINANCIAL INVESTMENT SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #531,0561,007,204 total
RUC: 1044248-1-545878
Total views
30
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
545878 Mercantil
Registration date
23/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CLEVER FINANCIAL INVESTMENT SERVICES, S.A.

Currency
US DOLLAR
Share capital
3,500,000.00
Corporate purpose
SERVICIO DE ASESORIA A INVERSIONISTAS EN LA RAMA COMERCIAL.
Legal representative
CARLOS FRANCISCO LEON-PONTE
RUC
1044248-1-545878

Branches / Establishments (1)

Trade name
Address
  • Trade name CLEVER FINANCIAL INVESTMENT SERVICES, S.A.
    URB. BELLA VISTA, AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDF. PH DENOVO, APTO. OFICINA 300B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDF. PH DENOVO, APTO. OFICINA 300B, PANAMÁ PANAMÁ BELLA VISTA

Executives CLEVER FINANCIAL INVESTMENT SERVICES, S.A. (10)

Name
Role
Links
View
  • Name MARIANELA MARTINEZ DE ALVARADO Subscriber 51
    Role: Subscriber
    Links: 51
  • Name FELIPE VENICIO RODRIGUEZ WITTGREEN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ADAMES, DURAN, ALFARO, LOPEZ (ANDURAL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS FRANCISCO LEON-PONTE SOTO-ROSA Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANK CARLOS LEON-PONTE SOTO-ROSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS LEON-PNTE HERNNADEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JEANETTE CAROLINA MORA DE ARMAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS CARLOS LEON-PONTE SOTO-ROSA Director 1
    Role: Director
    Links: 1
  • Name JEANETTE CAROLINA MORA DE ARMAS Y YENESI ESTHER CAMAÑO VALDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE DE LA SOCIEDAD EL SEÑOR CARLOS FRANCISCO LEON-PONTE SOTO-ROSA EN AUSENCIA DE ESTE LA TENDRA LA SECREATRIA DE LA SOCIEDAD JEANETTE CAROLINA MORA DE ARMAS Y EN AUSENCIA DE AMBOS SERA AQUELLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLEVER FINANCIAL INVESTMENT SERVICES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 381780/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14329/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14329/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 491228/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 261892/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence CLEVER FINANCIAL INVESTMENT SERVICES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About CLEVER FINANCIAL INVESTMENT SERVICES, S.A.: Summary of CLEVER FINANCIAL INVESTMENT SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/11/2006. Estimated traffic: 30 total visits (peak 7). Position: #531,056 of 1,007,204. See representatives, branches, documents and filings.