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CARMONA TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#427,0161,014,823 total
Total views
99
Avg / month
8
Year peak
32
Current month+190.9 % vs Mar
32

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#427,016 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
259844Mercantil
Registration date
25/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights CARMONA TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CARMONA TRADER S.A. (8)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber8271
    Role:Subscriber
    Links: 8271
  • Name ADELINBA M. DE ESTRIBI Subscriber1
    Role:Subscriber
    Links: 1
  • 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 CUALEQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name NO SE DETALLA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARMONA TRADER S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130736/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Registry filing history CARMONA TRADER S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.