LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

EVEREST CLEARING LLC,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,3251,014,021 total
Total views
131
Avg / month
11
Year peak
35
Current month -12.5 % vs Feb
7

Company information

Folio
673244 Mercantil
Registration date
25/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights EVEREST CLEARING LLC,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EVEREST CLEARING LLC,S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 290
    Role: Subscriber
    Links: 290
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 180
    Role: Subscriber
    Links: 180
  • Name ANGELA CABALLERO Director 368
    Role: Director
    Links: 368
  • Name DIOGENES JARAMILLO Director 1502
    Role: Director
    Links: 1502
  • Name MARIVI MOORE Director 19
    Role: Director
    Links: 19
  • Name ANGELA CABALLERO President 368
    Role: President
    Links: 368
  • Name MARIVI MOORE Treasurer 19
    Role: Treasurer
    Links: 19
  • Name DIOGENES JARAMILLO Secretary 1502
    Role: Secretary
    Links: 1502
  • Name GLOSCORP LEGAL ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVEREST CLEARING LLC,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Entries / Precedence EVEREST CLEARING LLC,S.A. (0)

Procedure / Document type
Year
View
Request deletion
About EVEREST CLEARING LLC,S.A.: Summary of EVEREST CLEARING LLC,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2009. Estimated traffic: 131 total visits (peak 35). Position: #104,325 of 1,014,021. See representatives, branches, documents and filings.