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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CLEVER FINANCIAL INVESTMENT SERVICES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ADAMES, DURAN, ALFARO, LOPEZ (ANDURAL)
    • AGENTE RESIDENTE
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    FELIPE VENICIO RODRIGUEZ WITTGREEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANK CARLOS LEON-PONTE SOTO-ROSA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE DE LA SOCIEDAD EL SEÑOR CARLOS FRANCISCO LEON-PONTE SOTO-ROSA EN AUSENCIA DE ESTE LA TENDRA LA SECREATRIA DE LA SOCIEDAD JEANETTE CAROLINA MORA DE ARMAS Y EN AUSENCIA DE AMBOS SERA AQUELLA
    • REPRESENTANTE
    LOPEZ & VILLANUEVA
    • AGENTE RESIDENTE
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    CARLOS LOMEÑA
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    CARLOS LEON-PONTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RODROM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2016
    Related members: 4
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    SECRETS OF PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 3
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    ALKRA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 3
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    EUBK STOCK HOUSE CORPORATION cancelado
    Solo con suscripción
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    CLEVER FINANCIAL INVESTMENT SERVICES, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada