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CLOVER HOLDINGS TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,2531,010,412 total
Total views
42
Avg / month
4
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
237620 Mercantil
Registration date
10/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CLOVER HOLDINGS TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVER HOLDINGS TRADING GROUP, S.A. (8)

Name
Role
Links
View
  • Name GILBERTO VEGA NUÑEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ITZA LOPEZ DE MATEU Vice President 2
    Role: Vice President
    Links: 2
  • Name ITZA LOPEZ DE MATEU Director 2
    Role: Director
    Links: 2
  • Name RICARDO MATEU VIDAL President 16
    Role: President
    Links: 16
  • Name RAFAEL LUCK CHIN Director 10
    Role: Director
    Links: 10
  • Name ELIA QUIODETTIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name RODRIGO CHIARI Subscriber 187
    Role: Subscriber
    Links: 187
  • Name RAFAEL LUCK CHIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NO CONSTA Secretary 13837
    Role: Secretary
    Links: 13837
  • Name RICARDO MATEU VIDAL Director 16
    Role: Director
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER HOLDINGS TRADING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence CLOVER HOLDINGS TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CLOVER HOLDINGS TRADING GROUP, S.A.: Summary of CLOVER HOLDINGS TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1990. Estimated traffic: 42 total visits (peak 7). Position: #248,253 of 1,010,412. See representatives, branches, documents and filings.