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Reported capital $ 17,173,813

GLOBAL SHIPPING IMP &EXP S.A.

CORPORATION (JOINT-STOCK COMPANY)PRELIMINARY REDOMICILIATION#657,4071,014,823 total
Total views
48
Avg / month
4
Year peak
8
Current month-75.0 % vs Mar
2

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#657,407 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
490956Mercantil
Registration date
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
18/08/2018 (7 years ago)

Highlights GLOBAL SHIPPING IMP &EXP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Director23504
    Role:Director
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Director27118
    Role:Director
    Links: 27118
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name JOSE EUGENIO SILVA RITTER President23504
    Role:President
    Links: 23504
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name DIANETH ISABEL MATOS DE OSPINO Secretary27118
    Role:Secretary
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name NO COSNTA 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 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 104981/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 307763/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "PRELIMINARY REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.