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CANAIMA GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#68,2111,014,823 total
Total views
168
Avg / month
14
Year peak
21
Current month-9.5 % vs Mar
19

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#68,211 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
697278Mercantil
Registration date
12/04/2010
Validity
PERPETUAL
Status
MERGED
Last update
23/08/2018 (7 years ago)
Request update

Highlights CANAIMA GROUP,S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives CANAIMA GROUP,S.A. (6)

Name
Role
Links
View
  • Name CARMEN TAPIA Subscriber62
    Role:Subscriber
    Links: 62
  • Name JAMAL SAKER Subscriber16
    Role:Subscriber
    Links: 16
  • Name YUSEF ALI SAKER SAKER Director14
    Role:Director
    Links: 14
  • Name IBRHAHIM SAKHR SAKER Director2
    Role:Director
    Links: 2
  • Name KHALED SAKER SAKER Director11
    Role:Director
    Links: 11
  • Name YUSEF ALI SAKER SAKER President14
    Role:President
    Links: 14
  • Name IBRHAHIM SAKHR SAKER Treasurer2
    Role:Treasurer
    Links: 2
  • Name KHALED SAKER SAKER Secretary11
    Role:Secretary
    Links: 11
  • Name CARMEN TAPIA Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE AMBOS EL TESORERO DE L SOCIEDAD O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CANAIMA GROUP,S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 561033/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Registry filing history CANAIMA GROUP,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.