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GARRICK TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#422,0971,014,823 total
Total views
72
Avg / month
6
Year peak
26
Current month+1,000.0 % vs Mar
11

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#422,097 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
633701Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights GARRICK TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber2317
    Role:Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber3627
    Role:Subscriber
    Links: 3627
  • Name CAMBRA LA DUKE &CO. Resident Agent4951
    Role:Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President3835
    Role:Director / President
    Links: 3835
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer2252
    Role:Director / Treasurer
    Links: 2252
  • Name GRACIEILI MARIANA MORALES Director / Secretary1005
    Role:Director / Secretary
    Links: 1005
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS 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 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412986/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14386/2016 (0) 15/01/2016
    Date: 15/01/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.