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OLD CLEE MANAGEMENT LTD S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#619,4561,014,823 total
Total views
57
Avg / month
5
Year peak
10
Current month-50.0 % vs Mar
5

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#619,456 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
803198Mercantil
Registration date
20/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights OLD CLEE MANAGEMENT LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EDGARDO MEDINA Subscriber1784
    Role:Subscriber
    Links: 1784
  • Name DIEGO JACINTO BATISTA Subscriber1179
    Role:Subscriber
    Links: 1179
  • Name MARIO ANTONIO ALVARADO Director1580
    Role:Director
    Links: 1580
  • Name JAIME AUGUSTO CEDEÑO Director1627
    Role:Director
    Links: 1627
  • Name FERMIN MILCIADES CASTAÑEDAS Director913
    Role:Director
    Links: 913
  • Name MARIO ANTONIO ALVARADO President1580
    Role:President
    Links: 1580
  • Name JAIME AUGUSTO CEDEÑO Treasurer1627
    Role:Treasurer
    Links: 1627
  • Name FERMIN MILCIADES CASTAÑEDAS Secretary913
    Role:Secretary
    Links: 913
  • Name MIDLAND COUNSELORS Resident Agent1155
    Role:Resident Agent
    Links: 1155
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).