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Updated 864
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Reported capital $ 17,173,813

CACAO HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#585,9631,014,823 total
Total views
53
Avg / month
4
Year peak
14
Current month+1,300.0 % vs Mar
14

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#585,963 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
581859Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)

Highlights CACAO HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives CACAO HOLDING CORP. (8)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber1197
    Role:Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name LUIS BRUNICARDI Director2
    Role:Director
    Links: 2
  • Name MARIA FERNANDA SOSA Director2
    Role:Director
    Links: 2
  • Name ASHFORD MANAGEMENT INC. Director2
    Role:Director
    Links: 2
  • Name CARLOS VOLLMER Director2
    Role:Director
    Links: 2
  • Name LUIS BRUNICARDI President2
    Role:President
    Links: 2
  • Name MARIA FERNANDA SOSA Vice President2
    Role:Vice President
    Links: 2
  • Name CARLOS VOLLMER Treasurer2
    Role:Treasurer
    Links: 2
  • Name ASHFORD MANAGEMENT INC. Secretary2
    Role:Secretary
    Links: 2
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, EN AUSENCIA DE TODOS EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CACAO HOLDING CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CACAO HOLDING CORP. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).