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CLOVERLEAF INDUSTRIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,8871,006,804 total
Total views
97
Avg / month
8
Year peak
24
Current month -30.8 % vs Sep
9

Company information

Folio
812528 Mercantil
Registration date
28/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CLOVERLEAF INDUSTRIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVERLEAF INDUSTRIES, S.A. (10)

Name
Role
Links
View
  • Name PATRICIA VILLANUEVA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ELIZABETH HEURTEMATTE K. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS SERGIO RUIZ PALZA Director 4
    Role: Director
    Links: 4
  • Name FRIEDA SANDRA MALCA Director 4
    Role: Director
    Links: 4
  • Name JORGE MORA HERNANDEZ Director 12
    Role: Director
    Links: 12
  • Name LUIS SERGIO RUIZ PALZA President 4
    Role: President
    Links: 4
  • Name JORGE MORA HERNANDEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FRIEDA SANDRA MALCA Secretary 4
    Role: Secretary
    Links: 4
  • Name LEGACY LAW Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVERLEAF INDUSTRIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 518346/2017 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 367906/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2017
    Date: 29/08/2017

Entries / Precedence CLOVERLEAF INDUSTRIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CLOVERLEAF INDUSTRIES, S.A.: Summary of CLOVERLEAF INDUSTRIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2013. Estimated traffic: 97 total visits (peak 24). Position: #533,887 of 1,006,804. See representatives, branches, documents and filings.