LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CATTRADING S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#172,7681,014,823 total
Total views
134
Avg / month
11
Year peak
28
Current month+154.5 % vs Mar
28

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#172,768 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
215161Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (7 years ago)

Highlights CATTRADING S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name GIOVANNI DANNA Director2
    Role:Director
    Links: 2
  • Name EL PRESIDENTE,EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
  • Name DAMASO DIAZ DUCASA Subscriber6341
    Role:Subscriber
    Links: 6341
  • Name GIOVANNI DANNA President2
    Role:President
    Links: 2
  • Name ROBERTO RIOS OSORIO Director6047
    Role:Director
    Links: 6047
  • Name GALILOE DIAZ DIAZ Secretary6
    Role:Secretary
    Links: 6
  • Name ROBERTO RIOS OSORIO Treasurer6047
    Role:Treasurer
    Links: 6047
  • Name SHIRLEY &DIAZ Resident Agent3622
    Role:Resident Agent
    Links: 3622
  • Name GALILEO DIAZ DIAZ Director5161
    Role:Director
    Links: 5161
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber7173
    Role:Subscriber
    Links: 7173
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).