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CLIPPER MANAGEMENT CORPROATIONC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#560,0131,014,823 total
Total views
62
Avg / month
5
Year peak
10
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#560,013 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
372678Mercantil
Registration date
05/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights CLIPPER MANAGEMENT CORPROATIONC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber1763
    Role:Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber3627
    Role:Subscriber
    Links: 3627
  • Name LUGANO SYNERGY INVESTMENT GROUP, LTD Director18
    Role:Director
    Links: 18
  • Name EARTH KEYS SERVICES,S.A. Director7
    Role:Director
    Links: 7
  • Name LUGANO SYNERGY GLOBAL SERVICES,S.A. Director6
    Role:Director
    Links: 6
  • Name LUGANO SYNERGY INVESTMENT GROUP, LTD President18
    Role:President
    Links: 18
  • Name EARTH KEYS SERVICES,S.A. Treasurer7
    Role:Treasurer
    Links: 7
  • Name LUGANO SYNERGY GLOBAL SERVICES,.S.A. Secretary1
    Role:Secretary
    Links: 1
  • Name LUIS ANTONIO HERRERA DE GRACIA Resident Agent109
    Role:Resident Agent
    Links: 109
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.