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BARUJ HADEREJ 2, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#373,1821,014,823 total
Total views
83
Avg / month
7
Year peak
23
Current month+2,200.0 % vs Mar
23

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#373,182 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
557781Mercantil
Registration date
05/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights BARUJ HADEREJ 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name WALTER CASTILLO CASTILLO Subscriber2
    Role:Subscriber
    Links: 2
  • Name MAURO ALBERTO PEREZ CUEVA Subscriber2
    Role:Subscriber
    Links: 2
  • Name PERLA ISRAEL CAVA Director9
    Role:Director
    Links: 9
  • Name ILAN SHATZ Director56
    Role:Director
    Links: 56
  • Name SAMUEL ISRAEL Director102
    Role:Director
    Links: 102
  • Name PERLA ISRAEL CAVA President9
    Role:President
    Links: 9
  • Name ILAN SHATZ Treasurer56
    Role:Treasurer
    Links: 56
  • Name SAMUEL ISRAEL Secretary102
    Role:Secretary
    Links: 102
  • Name LUCILA BABERENA GUERRA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OS- TENTARA LA REPRESENTACION. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETA- RIO. 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) 08/04/2015
    Date: 08/04/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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 2 in total.