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CARACOL TRADING, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#240,3761,014,823 total
Total views
103
Avg / month
9
Year peak
29
Current month-30.8 % vs Mar
9

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#240,376 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
338496Mercantil
Registration date
02/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights CARACOL TRADING, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives CARACOL TRADING, S. A. (7)

Name
Role
Links
View
  • Name ROY KATZ Subscriber120
    Role:Subscriber
    Links: 120
  • Name ESTEBAN LOPEZ MORENO Subscriber463
    Role:Subscriber
    Links: 463
  • Name ROBERTO ATTIE Director109
    Role:Director
    Links: 109
  • Name YVONNE ATTIE Director7
    Role:Director
    Links: 7
  • Name RAQUEL ARIANA ATTIE BASSAN Director15
    Role:Director
    Links: 15
  • Name ROBERTO ATTIE President109
    Role:President
    Links: 109
  • Name YVONNE ATTIE Treasurer7
    Role:Treasurer
    Links: 7
  • Name ROBERTO ATTIE Secretary109
    Role:Secretary
    Links: 109
  • Name KATZ &LOPEZ Resident Agent677
    Role:Resident Agent
    Links: 677
  • Name ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARACOL TRADING, S. A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/08/2017
    Date: 08/08/2017

Registry filing history CARACOL TRADING, 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).
    • If you need more context, open the visible entries and filings: there are 1 in total.