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CORAL IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#25,3831,014,823 total
RUC: 29860-9-235239
Total views
206
Avg / month
17
Year peak
24
Current month+41.7 % vs Mar
17

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#25,383 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
235239Mercantil
Registration date
10/07/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights CORAL IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
Importacion Y Exportacion de mercancias
Legal representative
TALIH MANNEH HACHEM
RUC
29860-9-235239
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name CORAL IMPORT &EXPORT S.A.
    URB. ZONA LIBRE, CL. 17, EDF. COFRISA#8, APTO. 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 17, EDF. COFRISA#8, APTO. 6, COLÓN COLÓN BARRIO SUR

Executives (8)

Name
Role
Links
View
  • Name TALIH MANNEH HACHEM Director10
    Role:Director
    Links: 10
  • Name LUQUE, CORONELL Y ASOCIADOS. Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name MUNIR MANEH FAKIH Treasurer2
    Role:Treasurer
    Links: 2
  • Name NAUEF MANNEH FAKIH Director16
    Role:Director
    Links: 16
  • Name JANETH MANNEH President2
    Role:President
    Links: 2
  • Name MUNIR MANEH FAKIH Subscriber2
    Role:Subscriber
    Links: 2
  • Name TALIH MANNEH FAKIH Secretary1
    Role:Secretary
    Links: 1
  • Name SAMIRA HACHEM DE MANEH Subscriber1
    Role:Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O EL SECRETARIO INDISTINTA- MENTE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JANETH MANNEH Director2
    Role:Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.