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CLOVER TRADING GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,0811,006,804 total
RUC: 1914333-1-724980
Total views
71
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
724980 Mercantil
Registration date
25/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CLOVER TRADING GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de mercanciaBisuteria
Legal representative
SALIM BAREKE
RUC
1914333-1-724980

Branches / Establishments (1)

Trade name
Address
  • Trade name CLOVER TRADING
    URB. PUNTA PAITILLA, CL. AVENIDA ITALIA, EDF. TORRE ALAMAR, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVENIDA ITALIA, EDF. TORRE ALAMAR, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLOVER TRADING GROUP, INC (10)

Name
Role
Links
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  • Name LUIS CARLOS REY Subscriber 88
    Role: Subscriber
    Links: 88
  • Name SALIM BARAKE RICHANI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SALIM BARAKE RICHIANI Director 2
    Role: Director
    Links: 2
  • Name FATIMA BARRIOS RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name MAGDALENA RICHIANI Director 2
    Role: Director
    Links: 2
  • Name SALIM BARAKE RICHIANI President 2
    Role: President
    Links: 2
  • Name MAGDALENA RICHIANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FATIMA BARRIOS RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name REY ABOGADOS ASOCIADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER TRADING GROUP, INC (0)

Act
Date
View
  • No documents

Entries / Precedence CLOVER TRADING GROUP, INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CLOVER TRADING GROUP, INC: Summary of CLOVER TRADING GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2011. Estimated traffic: 71 total visits (peak 12). Position: #547,081 of 1,006,804. See representatives, branches, documents and filings.