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CLO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,6321,007,204 total
Total views
55
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
806130 Mercantil
Registration date
19/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CLO HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name PRIMITIVO GIL Subscriber 635
    Role: Subscriber
    Links: 635
  • 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 4260
    Role: Resident Agent
    Links: 4260
  • 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
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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: 55 total visits (peak 7). Position: #230,632 of 1,007,204. See representatives, branches, documents and filings.