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ALEPH TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#105,3851,014,823 total
Total views
149
Avg / month
12
Year peak
24
Current month+166.7 % vs Mar
24

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#105,385 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
804718Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ALEPH TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber513
    Role:Subscriber
    Links: 513
  • Name MAIRA SERRANO PRADOS Subscriber48
    Role:Subscriber
    Links: 48
  • Name ROBERTO DIAZ SCHWARZ Director2
    Role:Director
    Links: 2
  • Name ISABEL CECILIA DE DIAZ Director2
    Role:Director
    Links: 2
  • Name ROBERTO DIAZ GONZALEZ Director2
    Role:Director
    Links: 2
  • Name ANA ISABEL DIAZ GONZALEZ Director2
    Role:Director
    Links: 2
  • Name MARIA CECILIA DIAZ GONZALEZ Director2
    Role:Director
    Links: 2
  • Name ROBERTO DIAZ SCHWARZ President2
    Role:President
    Links: 2
  • Name ISABEL CECILIA DE DIAZ Vice President2
    Role:Vice President
    Links: 2
  • Name ANA ISABEL DIAZ GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROBERTO DIAZ GONZALEZ Secretary2
    Role:Secretary
    Links: 2
  • Name MARIA CECILIA DIAZ GONZALEZ Board Member2
    Role:Board Member
    Links: 2
  • Name CEDEÑO &MENDEZ Resident Agent684
    Role:Resident Agent
    Links: 684
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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 9 visible record(s).