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BAMBITO NESTAND INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#631,6381,014,823 total
Total views
52
Avg / month
4
Year peak
13
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 31 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
#631,638 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
296061Mercantil
Registration date
19/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (7 years ago)
Request update

Highlights BAMBITO NESTAND INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives BAMBITO NESTAND INC. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber2356
    Role:Subscriber
    Links: 2356
  • Name RAUL EDAURDO MOLINA Subscriber5
    Role:Subscriber
    Links: 5
  • Name AMADO ARJONA DUQUE Director525
    Role:Director
    Links: 525
  • Name ALKIRIA DE ARAUZ Director756
    Role:Director
    Links: 756
  • Name JAZMIN GARCIA Director10
    Role:Director
    Links: 10
  • Name AMADO ARJONA DUQUE President525
    Role:President
    Links: 525
  • Name ALKIRIA DE ARAUZ Vice President756
    Role:Vice President
    Links: 756
  • Name ALKIRIA DE ARAUZ Treasurer756
    Role:Treasurer
    Links: 756
  • Name JAZMIN GARCIA Secretary10
    Role:Secretary
    Links: 10
  • Name RUBIO ALVAREZ Y DIAZ Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BAMBITO NESTAND INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Registry filing history BAMBITO NESTAND INC. (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.