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ANAHI IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#844,4131,014,823 total
Total views
39
Avg / month
3
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#844,413 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
64804Mercantil
Registration date
20/12/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights ANAHI IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (4)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO President2655
    Role:President
    Links: 2655
  • Name FERNANDO URRUTIA Treasurer513
    Role:Treasurer
    Links: 513
  • Name JOSE DE GRACIA Secretary784
    Role:Secretary
    Links: 784
  • Name RAUL EDUARDO VACCARO Subscriber2655
    Role:Subscriber
    Links: 2655
  • Name JOSE DE GRACIA Subscriber784
    Role:Subscriber
    Links: 784
  • Name RAUL EDUARDO VACCARO Director2655
    Role:Director
    Links: 2655
  • Name FERNANDO URRUTIA Director513
    Role:Director
    Links: 513
  • Name JOSE DE GRACIA Director784
    Role:Director
    Links: 784
  • Name RAUL EDUARDO VACCARO Resident Agent2655
    Role:Resident Agent
    Links: 2655
  • Name EL PRESIDENTE. 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 4 visible record(s).