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CLEVEROAD INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#279,6011,014,823 total
Total views
90
Avg / month
8
Year peak
14
Current month+33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#279,601 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
838963Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)

Highlights CLEVEROAD INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CLEVEROAD INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber3835
    Role:Subscriber
    Links: 3835
  • Name CAMBRA LA DUKE &CO. Resident Agent4951
    Role:Resident Agent
    Links: 4951
  • Name CORPORATE DIRECTOR 1 S. DE R.L. Director / President16
    Role:Director / President
    Links: 16
  • Name CORPORATE DIRECTOR 2 S. DE R.L. Director / Treasurer17
    Role:Director / Treasurer
    Links: 17
  • Name CORPORATE DIRECTOR 3 S. DE R.L. Director / Secretary19
    Role:Director / Secretary
    Links: 19
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O AL JUNTA DE ACCION REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CLEVEROAD INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 232417/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5105/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Registry filing history CLEVEROAD INC. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.