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DANUBIO TRADING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#661,3451,014,823 total
Total views
51
Avg / month
4
Year peak
8
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#661,345 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
155595247Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
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Highlights DANUBIO TRADING GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
300.00 NO-PAR VALUE SHARES

Executives DANUBIO TRADING GROUP CORP. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber3160
    Role:Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber619
    Role:Subscriber
    Links: 619
  • Name SUCRE ARIAS &REYES Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name MASAYUKI YONEMURA Director / President2
    Role:Director / President
    Links: 2
  • Name MASAO YONEMURA MEJIA Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name MASAO YONEMURA MEJIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name RAFAEL SANCHIO YONEMURA MEJIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DANUBIO TRADING GROUP CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339911/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 81364/2015 (0) 27/02/2015
    Date: 27/02/2015

Registry filing history DANUBIO TRADING GROUP CORP. (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.