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CORDIA INTERNACIONAL, S.A. .

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#434,8551,014,823 total
RUC: 9933-2-101821
Total views
76
Avg / month
6
Year peak
12
Current month-41.7 % vs Mar
7

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
3 months ago
What you can review
3 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#434,855 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
101821Mercantil
Registration date
10/12/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (3 months ago)
Request update

Highlights CORDIA INTERNACIONAL, S.A. .

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
9933-2-101821

Executives CORDIA INTERNACIONAL, S.A. . (10)

Name
Role
Links
View
  • Name HELENA MERCEDES LASSO SANCHEZ Director243
    Role:Director
    Links: 243
  • Name RAUL EDUARDO VACCARO President2655
    Role:President
    Links: 2655
  • Name HELENA MERCEDES LASSO SANCHEZ Treasurer243
    Role:Treasurer
    Links: 243
  • Name HERTA BARROSO DE NORIEGA Secretary957
    Role:Secretary
    Links: 957
  • Name JOSE ENCARNACION DIAZ Subscriber13
    Role:Subscriber
    Links: 13
  • Name ISABEL DOMINGUEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name RAUL EDUARDO VACCARO Director2655
    Role:Director
    Links: 2655
  • Name HERTA BARROSO DE NORIEGA Director957
    Role:Director
    Links: 957
  • Name RAUL EDUARDO VACCARO Resident Agent2655
    Role:Resident Agent
    Links: 2655
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. O CUALQUIER 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 CORDIA INTERNACIONAL, S.A. . (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -7011998- (MASTER INFORMATION) Entry 5349/155 (0) 10/12/1982
    Date: 10/12/1982
  • Entry / filing Entry Id -10997545- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8727926- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Registry filing history CORDIA INTERNACIONAL, S.A. . (0)

Filing or document
Year
View
    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 10 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • If you want more context, review observations, business purpose, or activities.