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CLOVER CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
13
Current month -80.0 % vs Nov
1

Company information

Folio
630881 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights CLOVER CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVER CAPITAL S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER CAPITAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLOVER CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CLOVER CAPITAL S.A.: Summary of CLOVER CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 46 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.