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ADVANCED CURRENCY MARKETS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#27,9831,014,823 total
Total views
204
Avg / month
17
Year peak
37
Current month+146.7 % vs Mar
37

What matters most in this file

Time on record
Registered 21 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
#27,983 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
454341Mercantil
Registration date
19/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights ADVANCED CURRENCY MARKETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives ADVANCED CURRENCY MARKETS, S.A. (7)

Name
Role
Links
View
  • Name DIEGO HERRERA DUTARI Subscriber418
    Role:Subscriber
    Links: 418
  • Name CARLA LORENA LOPEZ Subscriber14
    Role:Subscriber
    Links: 14
  • Name ALEJANDRO GABRIEL CASTAÑOS Director2
    Role:Director
    Links: 2
  • Name GUILLERMO JANTZEN Director3
    Role:Director
    Links: 3
  • Name SILVIA PATRICIA GIL POSADAS Director1
    Role:Director
    Links: 1
  • Name ALEJANDRO GABRIEL CASTAÑOS President2
    Role:President
    Links: 2
  • Name GUILLERMO JANTZEN Treasurer3
    Role:Treasurer
    Links: 3
  • Name GUILLERMO JANTZEN Secretary3
    Role:Secretary
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name EL CAPITAL SOCIAL ES DE 500 ACCIONES COMUNES SIN VALOR NOMINAL. LOS CERTIFICADOS DE ACCIONES PODRAN SER NOMINATIVAS O AL PORTADOR. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ADVANCED CURRENCY MARKETS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ADVANCED CURRENCY MARKETS, S.A. (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).