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ANDO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#21,9361,014,823 total
Total views
203
Avg / month
17
Year peak
28
Current month+133.3 % vs Mar
28

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#21,936 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.
  • 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
613914Mercantil
Registration date
30/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights ANDO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber966
    Role:Subscriber
    Links: 966
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber126
    Role:Subscriber
    Links: 126
  • Name JAE IL DO Director2
    Role:Director
    Links: 2
  • Name ELTON INACIO DOS SANTOS Director3
    Role:Director
    Links: 3
  • Name CESAR HENRIQUE DE LIMA Director2
    Role:Director
    Links: 2
  • Name JAE IL DO President2
    Role:President
    Links: 2
  • Name ELTON INACIO DOS SANTOS Vice President3
    Role:Vice President
    Links: 3
  • Name CESAR HENRIQUE DE LIMA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ELTON INACIO DOS SANTOS Secretary3
    Role:Secretary
    Links: 3
  • Name VALDES ROCATERRACINA &ASOCIADOS Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE POR LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE,EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.