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Updated 864
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Reported capital $ 17,173,813

COMPAÑIA SHULAMI, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#963,1021,014,823 total
Total views
34
Avg / month
3
Year peak
10
Current month+66.7 % vs Mar
10

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#963,102 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
301476Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)

Highlights COMPAÑIA SHULAMI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives COMPAÑIA SHULAMI, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber2468
    Role:Subscriber
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Subscriber1658
    Role:Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA SIBAUSTE Director2468
    Role:Director
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Director1658
    Role:Director
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Director3531
    Role:Director
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE President2468
    Role:President
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Vice President3531
    Role:Vice President
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Treasurer1658
    Role:Treasurer
    Links: 1658
  • Name VENUS ILLUECA DE TULIPANO Secretary1658
    Role:Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name LA REPRESENTACION LEGAL LE EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMPAÑIA SHULAMI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMPAÑIA SHULAMI, S.A. (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 5 visible record(s).