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GADITANAS INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#139,2881,014,823 total
Total views
120
Avg / month
10
Year peak
15
Current month+20.0 % vs Mar
12

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
hace 7 años
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#139,288 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
833395Mercantil
Registration date
13/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights GADITANAS INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GADITANAS INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber2093
    Role:Subscriber
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber2314
    Role:Subscriber
    Links: 2314
  • Name ARMANDO CLOVIS PRADO DE NEGREIROS MENDES Director2
    Role:Director
    Links: 2
  • Name YISSELL ABIR ARAGUNDI CENTENO Director2093
    Role:Director
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Director2314
    Role:Director
    Links: 2314
  • Name ARMANDO CLOVIS PRADO DE NEGREIROS MENDES President2
    Role:President
    Links: 2
  • Name YISSELL ABIR ARAGUNDI CENTENO Treasurer2093
    Role:Treasurer
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary2314
    Role:Secretary
    Links: 2314
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA 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 GADITANAS INVERSIONES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GADITANAS INVERSIONES, S.A. (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 5 visible record(s).