CLEVER LEAVES HOLDINGS INC.

PrivateCIK: 1819615

Location

TOCANCIPA - CUNDINAMARCA, F8

BCM INVESTIMENTOS FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR

→CLEVER LEAVES HOLDINGS INC.

May 21, 2024·May 21, 2024

1 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Mar 12, 2024·Mar 12, 2024

1 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Feb 29, 2024·Feb 29, 2024

1 txn

WILCHES JULIAN

→CLEVER LEAVES HOLDINGS INC.

Jan 23, 2024·Jan 23, 2024

2 txn

FAJARDO ANDRES

→CLEVER LEAVES HOLDINGS INC.

Jan 23, 2024·Jan 23, 2024

2 txn

WILCHES JULIAN

→CLEVER LEAVES HOLDINGS INC.

Dec 21, 2023·Dec 21, 2023

2 txn

FAJARDO ANDRES

→CLEVER LEAVES HOLDINGS INC.

Dec 21, 2023·Dec 21, 2023

2 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Jul 19, 2023·Jul 19, 2023

1 txn

WILCHES JULIAN

→CLEVER LEAVES HOLDINGS INC.

Jul 19, 2023·Jul 19, 2023

2 txn

FAJARDO ANDRES

→CLEVER LEAVES HOLDINGS INC.

Jul 19, 2023·Jul 19, 2023

2 txn

MUECKE WILLIAM

→CLEVER LEAVES HOLDINGS INC.

Jun 30, 2023·Jun 30, 2023

2 txn

JULIEN GARY M

→CLEVER LEAVES HOLDINGS INC.

Jun 30, 2023·Jun 30, 2023

1 txn

DEMARSE ELISABETH H

→CLEVER LEAVES HOLDINGS INC.

Jun 27, 2023·Jun 27, 2023

1 txn

SCHULTZE GEORGE J

→CLEVER LEAVES HOLDINGS INC.

Jun 27, 2023·Jun 27, 2023

2 txn

FAJARDO ANDRES

→CLEVER LEAVES HOLDINGS INC.

Jun 26, 2023·Jun 26, 2023

2 txn

MUECKE WILLIAM

→CLEVER LEAVES HOLDINGS INC.

Jun 26, 2023·Jun 26, 2023

1 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Jun 26, 2023·Jun 26, 2023

1 txn

WILCHES JULIAN

→CLEVER LEAVES HOLDINGS INC.

Jun 26, 2023·Jun 26, 2023

2 txn

JULIEN GARY M

→CLEVER LEAVES HOLDINGS INC.

Jun 26, 2023·Jun 26, 2023

1 txn

DEMARSE ELISABETH H

→ZALATORIS ACQUISITION CORP.

Jun 6, 2023·Jun 6, 2023

1 txn

SCHULTZE GEORGE J

→SCHULTZE SPECIAL PURPOSE ACQUISITION CORP. II

Apr 12, 2023·Apr 12, 2023

4 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Mar 6, 2023·Mar 6, 2023

1 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Feb 27, 2023·Feb 27, 2023

1 txn

HAGUE HENRY R III

→CLEVER LEAVES HOLDINGS INC.

Feb 24, 2023·Feb 24, 2023

1 txn

WILCHES JULIAN

→CLEVER LEAVES HOLDINGS INC.

Jan 19, 2023·Jan 19, 2023

2 txn

Page 1 of 4 · 89 total

Filer	Form	Target	Filed	Activity
BCM INVESTIMENTOS FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIORCIK · 2023604	3 Initial	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	May 21, 2024 May 21, 2024	1txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Mar 12, 2024 Mar 12, 2024	1txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Feb 29, 2024 Feb 29, 2024	1txn
WILCHES JULIANCIK · 1836364	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jan 23, 2024 Jan 23, 2024	2txn
FAJARDO ANDRESCIK · 1835463	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jan 23, 2024 Jan 23, 2024	2txn
WILCHES JULIANCIK · 1836364	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Dec 21, 2023 Dec 21, 2023	2txn
FAJARDO ANDRESCIK · 1835463	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Dec 21, 2023 Dec 21, 2023	2txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jul 19, 2023 Jul 19, 2023	1txn
WILCHES JULIANCIK · 1836364	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jul 19, 2023 Jul 19, 2023	2txn
FAJARDO ANDRESCIK · 1835463	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jul 19, 2023 Jul 19, 2023	2txn
MUECKE WILLIAMCIK · 1917313	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 30, 2023 Jun 30, 2023	2txn
JULIEN GARY MCIK · 1413605	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 30, 2023 Jun 30, 2023	1txn
DEMARSE ELISABETH HCIK · 1204900	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 27, 2023 Jun 27, 2023	1txn
SCHULTZE GEORGE JCIK · 1308360	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 27, 2023 Jun 27, 2023	2txn
FAJARDO ANDRESCIK · 1835463	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 26, 2023 Jun 26, 2023	2txn
MUECKE WILLIAMCIK · 1917313	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 26, 2023 Jun 26, 2023	1txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 26, 2023 Jun 26, 2023	1txn
WILCHES JULIANCIK · 1836364	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 26, 2023 Jun 26, 2023	2txn
JULIEN GARY MCIK · 1413605	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jun 26, 2023 Jun 26, 2023	1txn
DEMARSE ELISABETH HCIK · 1204900	4 Trade	ZALATORIS ACQUISITION CORP.CIK · 1846750	Jun 6, 2023 Jun 6, 2023	1txn
SCHULTZE GEORGE JCIK · 1308360	4 Trade	SCHULTZE SPECIAL PURPOSE ACQUISITION CORP. IICIK · 1843100	Apr 12, 2023 Apr 12, 2023	4txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Mar 6, 2023 Mar 6, 2023	1txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Feb 27, 2023 Feb 27, 2023	1txn
HAGUE HENRY R IIICIK · 1844728	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Feb 24, 2023 Feb 24, 2023	1txn
WILCHES JULIANCIK · 1836364	4 Trade	CLEVER LEAVES HOLDINGS INC.CIK · 1819615	Jan 19, 2023 Jan 19, 2023	2txn

Page 1 of 4 · 89 total