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Reported capital $ 17,173,813

COTRADE ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#259,1031,014,823 total
Total views
117
Avg / month
10
Year peak
32
Current month+357.1 % vs Mar
32

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#259,103 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
475789Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (7 years ago)

Highlights COTRADE ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name ISIDRA I. RIVERA A. Secretary2531
    Role:Secretary
    Links: 2531
  • Name MARCO PENNA Director11
    Role:Director
    Links: 11
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LUIS ANTONIO DAVIS Subscriber3045
    Role:Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber2597
    Role:Subscriber
    Links: 2597
  • Name MARCO PENNA President11
    Role:President
    Links: 11
  • Name ISIDRA I. RIVERA A. Director2531
    Role:Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director2997
    Role:Director
    Links: 2997
  • Name ITZEL C. DE BLANCO Treasurer2997
    Role:Treasurer
    Links: 2997
*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 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 18271/2016 (0) 18/01/2016
    Date: 18/01/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.