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CLEISER TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#543,8101,014,823 total
Total views
61
Avg / month
5
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#543,810 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
84229Mercantil
Registration date
28/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights CLEISER TRADING, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives CLEISER TRADING, S.A. (7)

Name
Role
Links
View
  • Name JULIO JOSE FABREGA III President3309
    Role:President
    Links: 3309
  • Name LEROY WILBUR WATSON III Treasurer1972
    Role:Treasurer
    Links: 1972
  • Name GABRIEL AURELIO GALINDO Secretary5622
    Role:Secretary
    Links: 5622
  • Name ROY CARLOS DURLING Subscriber18184
    Role:Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber13456
    Role:Subscriber
    Links: 13456
  • Name JULIO JOSE FABREGA III Director3309
    Role:Director
    Links: 3309
  • Name GABRIEL AURELIO GALINDO Director5622
    Role:Director
    Links: 5622
  • Name LEROY WILBUR WATSON III Director1972
    Role:Director
    Links: 1972
  • Name ARIAS, FABREGA Y FABREGA Resident Agent4743
    Role:Resident Agent
    Links: 4743
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CLEISER TRADING, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CLEISER 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).