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BORDER STORE CROSSINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#547,5271,014,823 total
Total views
71
Avg / month
6
Year peak
13
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#547,527 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
432758Mercantil
Registration date
25/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
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Highlights BORDER STORE CROSSINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives BORDER STORE CROSSINGS, S.A. (7)

Name
Role
Links
View
  • Name CELMA MONCADA Subscriber455
    Role:Subscriber
    Links: 455
  • Name GLADYS PEREZ Subscriber16
    Role:Subscriber
    Links: 16
  • Name KATHIA FERGUSON Director10
    Role:Director
    Links: 10
  • Name MARTA I. CABALLERO Director2
    Role:Director
    Links: 2
  • Name ANA ARCIA Director18
    Role:Director
    Links: 18
  • Name KATHIA FERGUSON President10
    Role:President
    Links: 10
  • Name MARTA I. CABALLERO Treasurer2
    Role:Treasurer
    Links: 2
  • Name KATHIA FERGUSON Secretary10
    Role:Secretary
    Links: 10
  • Name MONCADA &MONCADA Resident Agent131
    Role:Resident Agent
    Links: 131
  • Name EL PRESIDENTE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BORDER STORE CROSSINGS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history BORDER STORE CROSSINGS, S.A. (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).