Summary

CLOVER TRADING GROUP, INC is an entity formed in Panama and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 724980, according to the registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

REY ABOGADOS ASOCIADOS Registered Agent

EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO representante

FATIMA BARRIOS RAMIREZ secretario

FATIMA BARRIOS RAMIREZ director

LUIS CARLOS REY suscriptor

MAGDALENA RICHIANI tesorero

MAGDALENA RICHIANI director

SALIM BARAKE RICHANI suscriptor

SALIM BARAKE RICHIANI director

SALIM BARAKE RICHIANI presidente

Regulatory regime

Registro Público de Panamá

Update status

Most recent update: 2026-07-25 10:22:49 UTC

Comments

Summary

Formed in Florida, CLOVER TRADING GROUP INC. is a registered business entity and is a Domestic for Profit under local business registration regulations. Having the registration number P12000061884, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

UNIVERSAL ACCOUNTING & FINANCIAL SERVICES Registered Agent

SALIM BARAKE president

SALIM BARAKE vice president

SALIM BARAKE secretary

SALIM BARAKE treasurer

Update status

Most recent update: 2026-08-08 10:37:06 UTC