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CARIBIA TRIDENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#883,6271,014,823 total
Total views
30
Avg / month
3
Year peak
5
Current month+100.0 % vs Mar
4

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#883,627 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
401869Mercantil
Registration date
20/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights CARIBIA TRIDENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (4)

Name
Role
Links
View
  • Name VIANCA SCOTT Vice President9597
    Role:Vice President
    Links: 9597
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name VIANCA SCOTT Director9597
    Role:Director
    Links: 9597
  • Name VIANCA SCOTT Treasurer9597
    Role:Treasurer
    Links: 9597
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. 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 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 297132/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/07/2017
    Date: 19/07/2017

Registry filing history (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 4 visible record(s).
    • If you need more context, open the visible entries and filings: there are 2 in total.