LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ESB MONETARY S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#36,3961,014,823 total
Total views
185
Avg / month
15
Year peak
50
Current month+110.0 % vs Mar
21

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#36,396 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
678763Mercantil
Registration date
20/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights ESB MONETARY S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name JAVIER RAMOS MUÑOZ Subscriber32
    Role:Subscriber
    Links: 32
  • Name ROBERTO ANTONIO JOHNSON GIL Subscriber52
    Role:Subscriber
    Links: 52
  • Name DR. OLEH ZHURIN Director2
    Role:Director
    Links: 2
  • Name KATARZYNA ANNA SOLLICH Director2
    Role:Director
    Links: 2
  • Name ANNA SEMENOVA Director2
    Role:Director
    Links: 2
  • Name ALEXEY KISELEV Director1
    Role:Director
    Links: 1
  • Name IVAN KLEMENTYEV Director1
    Role:Director
    Links: 1
  • Name TARAS KROPYVA Director1
    Role:Director
    Links: 1
  • Name CARLOS ALEJANDRO AGUIRRA ARIAS Director1
    Role:Director
    Links: 1
  • Name ELEONORA ZHURINA Director1
    Role:Director
    Links: 1
  • Name DR. OLEH ZHURIN President2
    Role:President
    Links: 2
  • Name ANNA SEMENOVA Treasurer2
    Role:Treasurer
    Links: 2
  • Name KATARZYNA ANNA SOLLICH Secretary2
    Role:Secretary
    Links: 2
  • Name ROBERTO ANTONIO JOHNSON GIL Resident Agent52
    Role:Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 11 visible record(s).