LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CONSTRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#960,5641,014,823 total
RUC: 155689681-2-2020
Total views
34
Avg / month
3
Year peak
8
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
11 months ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#960,564 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.

Company information

Folio
155689681Mercantil
Registration date
02/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (11 months ago)
Request update

Highlights CONSTRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155689681-2-2020

Executives (5)

Name
Role
Links
View
  • Name ALEXANDER DEMISH Director / President2
    Role:Director / President
    Links: 2
  • Name YULIYA SIARHUN Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name JULIO GONZALEZ Director / Treasurer33
    Role:Director / Treasurer
    Links: 33
  • Name JULIO GONZALEZ Subscriber33
    Role:Subscriber
    Links: 33
  • Name DENIS FLORES DE JIMENEZ Subscriber55
    Role:Subscriber
    Links: 55
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENMTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 118693/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 504623/2019 (0) 02/01/2020
    Date: 02/01/2020

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.