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Reported capital $ 15,966,100

CLIFF INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #293,3471,006,803 total
Total views
73
Avg / month
6
Year peak
18
Current month +33.3 % vs Sep
4

Company information

Folio
421514 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
07/08/2018 (hace 7 años)

Highlights CLIFF INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLIFF INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ARELYS ELIANA UREÑA CASTILLO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALVARO IVAN PALMA CHORRES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ARELYS ELIANA UREÑA CASTILLO Director 11
    Role: Director
    Links: 11
  • Name ALVARO IVAN PALMA CHORRES Director 15
    Role: Director
    Links: 15
  • Name NAILA YAROSLAVA MENDEZ GODOY Director 2
    Role: Director
    Links: 2
  • Name ALVARO IVAN PALMA CHORRES President 15
    Role: President
    Links: 15
  • Name NAILA YAROSLAVA MENDEZ GODOY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARELYS ELIANA UREÑA CASTILLO Secretary 11
    Role: Secretary
    Links: 11
  • Name TELLO VILLAMIL & ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA ANTONIETA DATORRE BANCHERO DE DEL RISCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLIFF INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 236210/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 485879/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2017
    Date: 12/12/2017

Entries / Precedence CLIFF INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About CLIFF INVESTMENT, S.A.: Summary of CLIFF INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/08/2002. Estimated traffic: 73 total visits (peak 18). Position: #293,347 of 1,006,803. See representatives, branches, documents and filings.