LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

A &V LION INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#20,6051,014,823 total
RUC: 155600475-2-2015
Total views
227
Avg / month
19
Year peak
35
Current month+25.0 % vs Mar
30

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#20,605 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155600475Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (5 months ago)
Request update

Highlights A &V LION INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155600475-2-2015

Executives A &V LION INTERNATIONAL TRADING, S.A. (6)

Name
Role
Links
View
  • Name MITZILA DE JURADO Director / President108
    Role:Director / President
    Links: 108
  • Name ITZELA FLORES Director / Secretary238
    Role:Director / Secretary
    Links: 238
  • Name MARISOL SANDOVAL Director / Treasurer18
    Role:Director / Treasurer
    Links: 18
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber103
    Role:Subscriber
    Links: 103
  • Name ITZELA FLORES Subscriber238
    Role:Subscriber
    Links: 238
  • Name LA REPRESENTACIÓN LEGAL CORRESPONDERÁ AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings A &V LION INTERNATIONAL TRADING, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 258804/2021 (0) 15/07/2021
    Date: 15/07/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 169671/2015 (0) 27/04/2015
    Date: 27/04/2015

Registry filing history A &V LION INTERNATIONAL TRADING, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.