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CHILO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#122,9941,014,823 total
Total views
124
Avg / month
10
Year peak
15
Current month+50.0 % vs Mar
15

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#122,994 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
733665Mercantil
Registration date
25/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights CHILO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name RAMSES GENARO OWENS SAAD Subscriber59
    Role:Subscriber
    Links: 59
  • Name DAISY CHACON APARICIO Subscriber394
    Role:Subscriber
    Links: 394
  • Name ALEX ALEXANDER KING Director357
    Role:Director
    Links: 357
  • Name ALEX ALEXANDER KING Treasurer357
    Role:Treasurer
    Links: 357
  • Name OWENS &WATSON Resident Agent732
    Role:Resident Agent
    Links: 732
  • Name ROLANDO CASTILLO Director / President1112
    Role:Director / President
    Links: 1112
  • Name IAN JOHNSON Director / Secretary345
    Role:Director / Secretary
    Links: 345
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO 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 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 215776/2015 (0) 05/06/2015
    Date: 05/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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 3 in total.