LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CANDALE TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#379,3671,014,823 total
Total views
78
Avg / month
7
Year peak
12
Current month+200.0 % vs Mar
12

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#379,367 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
470571Mercantil
Registration date
15/12/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (7 years ago)
Request update

Highlights CANDALE TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CANDALE TRADER S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name JUSTO REYNA Director / President250
    Role:Director / President
    Links: 250
  • Name LUZ ARCIA Director / Treasurer1655
    Role:Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CANDALE TRADER S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 32296/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Entry / filing Registry Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 58726/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 42303/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Registry filing history CANDALE TRADER S.A. (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 8 in total.