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GRUPO CLIE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,4001,007,204 total
Total views
184
Avg / month
15
Year peak
36
Current month +54.5 % vs Sep
17

Company information

Folio
446418 Mercantil
Registration date
14/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO CLIE, INC.

Currency
US DOLLAR
Share capital
20,000.00

Executives GRUPO CLIE, INC. (6)

Name
Role
Links
View
  • Name EDUARDO RUIZ MARGARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA MARIA VALLARINO LOPEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name ROCIO CECILIA JORDAN YANEZ Director 2
    Role: Director
    Links: 2
  • Name EDUARDO RUIZ MARGARA Director 2
    Role: Director
    Links: 2
  • Name NILDA ROMELIA YANEZ DE JORDAN Director 2
    Role: Director
    Links: 2
  • Name ROCIO CECILIA JORDAN YANEZ President 2
    Role: President
    Links: 2
  • Name NILDA ROMELIA YANEZ DE JORDAN Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTINA MARIA VALLARINO LOPEZ Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CLIE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence GRUPO CLIE, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GRUPO CLIE, INC.: Summary of GRUPO CLIE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2004. Estimated traffic: 184 total visits (peak 36). Position: #360,400 of 1,007,204. See representatives, branches, documents and filings.