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COMINTRAFIC LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#869,5711,014,823 total
Total views
48
Avg / month
4
Year peak
14
Current month+250.0 % vs Mar
14

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#869,571 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
155641989Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights COMINTRAFIC LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives COMINTRAFIC LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber823
    Role:Subscriber
    Links: 823
  • Name JOANE RODRIGUEZ Subscriber147
    Role:Subscriber
    Links: 147
  • Name DELVALLE &DELVALLE Resident Agent1361
    Role:Resident Agent
    Links: 1361
  • Name ADRIANA ITZEL DE LA HIDALGA MORENO Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE GALO BONILLA HERNANDEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name IVAN INGEMAR TRACONIS MARTINEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMINTRAFIC LOGISTIC, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 555675/2016 (0) 22/12/2016
    Date: 22/12/2016

Registry filing history COMINTRAFIC LOGISTIC, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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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 2 in total.