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EVEREST CLEARING LLC,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,8761,007,204 total
Total views
124
Avg / month
10
Year peak
35
Current month -30.0 % vs Sep
7

Company information

Folio
673244 Mercantil
Registration date
25/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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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 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name ANGELA CABALLERO Director 362
    Role: Director
    Links: 362
  • Name DIOGENES JARAMILLO Director 1501
    Role: Director
    Links: 1501
  • Name MARIVI MOORE Director 19
    Role: Director
    Links: 19
  • Name ANGELA CABALLERO President 362
    Role: President
    Links: 362
  • Name MARIVI MOORE Treasurer 19
    Role: Treasurer
    Links: 19
  • Name DIOGENES JARAMILLO Secretary 1501
    Role: Secretary
    Links: 1501
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 124 total visits (peak 35). Position: #430,876 of 1,007,204. See representatives, branches, documents and filings.