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GARADIN TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#457,4821,014,823 total
Total views
68
Avg / month
6
Year peak
16
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#457,482 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
839217Mercantil
Registration date
21/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights GARADIN TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber5577
    Role:Subscriber
    Links: 5577
  • Name CRISTINO GUEVARA Subscriber2320
    Role:Subscriber
    Links: 2320
  • Name GERLI &CO. Resident Agent2869
    Role:Resident Agent
    Links: 2869
  • Name RICARDO VASQUEZ Director / President5577
    Role:Director / President
    Links: 5577
  • Name YAHAIRA DE SEDAS Director / Secretary2892
    Role:Director / Secretary
    Links: 2892
  • Name DAVID MENOTTI Director / Treasurer1828
    Role:Director / Treasurer
    Links: 1828
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 292871/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/11/2016
    Date: 21/11/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508679/2016 (0) 21/11/2016
    Date: 21/11/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

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 5 in total.