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CONDESA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#481,6631,014,823 total
Total views
74
Avg / month
6
Year peak
13
Current month+30.0 % vs Mar
13

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#481,663 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
155645765Mercantil
Registration date
09/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
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Highlights CONDESA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JOHANA PONS Subscriber1
    Role:Subscriber
    Links: 1
  • Name MAXELINO CASTILLO Subscriber29
    Role:Subscriber
    Links: 29
  • Name NASAR DAGGA Director / President4
    Role:Director / President
    Links: 4
  • Name MANZUR DAGGA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name NACER DAGGAK Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name VIAL &VIAL Resident Agent46
    Role:Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. 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 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 533775/2017 (0) 28/06/2018
    Date: 28/06/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 94136/2017 (0) 09/03/2017
    Date: 09/03/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 4 in total.