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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

BS.D HIGH TEC SUPPLIES TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#701,3911,014,823 total
Total views
52
Avg / month
4
Year peak
13
Current month+1,200.0 % vs Mar
13

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#701,391 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
585927Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)

Highlights BS.D HIGH TEC SUPPLIES TRADING S.A.

Currency
US DOLLAR
Share capital
20,000,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name SAMUEL AVISHAY NERIYAH Director2
    Role:Director
    Links: 2
  • Name SAMUEL AVISHAY NERIYAH President2
    Role:President
    Links: 2
  • Name RENUNCIA Vice President177
    Role:Vice President
    Links: 177
  • Name RENUNCIA Director177
    Role:Director
    Links: 177
  • Name RENUNCIA Secretary177
    Role:Secretary
    Links: 177
  • Name RENUNCIA Treasurer177
    Role:Treasurer
    Links: 177
  • Name RENUNCIA Resident Agent177
    Role:Resident Agent
    Links: 177
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA EMPRESA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 179675/2016 (0) 26/04/2016
    Date: 26/04/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.