LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

DAHA SHIPPING AND MARITIME S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#930,2561,014,823 total
RUC: 155726810-2-2022
Total views
41
Avg / month
3
Year peak
16
Current month+700.0 % vs Mar
16

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#930,256 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.

Company information

Folio
155726810Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (2 years ago)

Highlights DAHA SHIPPING AND MARITIME S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155726810-2-2022

Executives (6)

Name
Role
Links
View
  • Name DAVID MENOTTI Subscriber1828
    Role:Subscriber
    Links: 1828
  • Name RICARDO VASQUEZ Subscriber5577
    Role:Subscriber
    Links: 5577
  • Name GERLI &CO Resident Agent237
    Role:Resident Agent
    Links: 237
  • Name RICARDO VASQUEZ Director / President5577
    Role:Director / President
    Links: 5577
  • Name CRISTINO GUEVARA Director / Secretary2320
    Role:Director / Secretary
    Links: 2320
  • Name YAHAIRA DE SEDAS Director / Treasurer2892
    Role:Director / Treasurer
    Links: 2892
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 353308/2022 (0) 01/09/2022
    Date: 01/09/2022

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022

What to check first

  • Start with the status "ACTIVE"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 2 in total.