LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CLO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9171,014,021 total
Total views
63
Avg / month
5
Year peak
8
Current month +0.0 % vs Feb
7

Company information

Folio
806130 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CLO HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ROBERTO PAREDES Subscriber 1116
    Role: Subscriber
    Links: 1116
  • Name PRIMITIVO GIL Subscriber 647
    Role: Subscriber
    Links: 647
  • Name FERNANDO LEWIS Director 13
    Role: Director
    Links: 13
  • Name MARTA DE CARDOZE Director 10
    Role: Director
    Links: 10
  • Name GABRIEL LEWIS Director 10
    Role: Director
    Links: 10
  • Name FERNANDO LEWIS President 13
    Role: President
    Links: 13
  • Name GABRIEL LEWIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARTA DE CARDOZE Secretary 10
    Role: Secretary
    Links: 10
  • Name ARIAS, ALEMAN & MORA Resident Agent 4256
    Role: Resident Agent
    Links: 4256
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLO HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 270708/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence CLO HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CLO HOLDINGS INC.: Summary of CLO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2013. Estimated traffic: 63 total visits (peak 8). Position: #512,917 of 1,014,021. See representatives, branches, documents and filings.