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CLOVER TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697025-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155697025 Mercantil
Registration date
18/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights CLOVER TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697025-2-2020

Executives CLOVER TRADING PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JUAN JOSE RODRIGUEZ SANCHEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name HEIZEEL LISETT HERRERA VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN J. RODRIGUEZ Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name TONY ELIAS TUMAJAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHEL TUMAJAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NOEL MOUKARZEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PODER GENERAL LO OSTENTA EL PRESIDENTE DE LA SOCIEDAD Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER TRADING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222467/2020 (0) 18/09/2020
    Date: 18/09/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CLOVER TRADING PANAMA, S.A.: Summary of CLOVER TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2020. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.