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COLOMBIA IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#368,8361,014,823 total
Total views
92
Avg / month
8
Year peak
20
Current month+566.7 % vs Mar
20

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#368,836 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
285973Mercantil
Registration date
14/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights COLOMBIA IMPORT &EXPORT, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives COLOMBIA IMPORT &EXPORT, S.A. (6)

Name
Role
Links
View
  • Name ENGRACIA DE DIOS ARCHIBOLD Subscriber25
    Role:Subscriber
    Links: 25
  • Name RICARDO STEVENS Subscriber185
    Role:Subscriber
    Links: 185
  • Name AHED IBRAHIM SAADE DIAB Director3
    Role:Director
    Links: 3
  • Name INAAM HAMAYEL DE SAADE Director2
    Role:Director
    Links: 2
  • Name BASHAR SADA AHMAD Director6
    Role:Director
    Links: 6
  • Name AHED IBRAHIM SAADE DIAB President3
    Role:President
    Links: 3
  • Name BASHAR SADA AHMAD Vice President6
    Role:Vice President
    Links: 6
  • Name INAAM HAMAYEL DE SAADE Treasurer2
    Role:Treasurer
    Links: 2
  • Name AHED IBRAHIM SAADE DIAB Secretary3
    Role:Secretary
    Links: 3
  • Name BASHAR SADA AHMAD Deputy Secretary6
    Role:Deputy Secretary
    Links: 6
  • Name RICARDO STEVENS Resident Agent185
    Role:Resident Agent
    Links: 185
  • Name EL PRESIDENTE EN SU AUSENCIA CUALQUIER OTRO DE LA JUNTA DE DIGNATARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COLOMBIA IMPORT &EXPORT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COLOMBIA IMPORT &EXPORT, 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 6 visible record(s).