LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

CLOVER UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #375,9941,010,412 total
Total views
47
Avg / month
4
Year peak
8
Current month +66.7 % vs Nov
5

Company information

Folio
791037 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights CLOVER UNIVERSAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVER UNIVERSAL S.A. (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER UNIVERSAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 216991/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About CLOVER UNIVERSAL S.A.: Summary of CLOVER UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/01/2013. Estimated traffic: 47 total visits (peak 8). Position: #375,994 of 1,010,412. See representatives, branches, documents and filings.