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Updated 864
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Reported capital $ 17,173,813

GLOBALFARGO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#881,8351,014,823 total
Total views
34
Avg / month
3
Year peak
8
Current month+700.0 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#881,835 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
534024Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights GLOBALFARGO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GLOBALFARGO TRADING CORP. (4)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber2521
    Role:Subscriber
    Links: 2521
  • Name NIXIA AURORA ZERNA Subscriber6172
    Role:Subscriber
    Links: 6172
  • Name NIXIA AURORA ZERNA Director6172
    Role:Director
    Links: 6172
  • Name MANUEL PEREZ SANCHEZ Director2521
    Role:Director
    Links: 2521
  • Name LEOPOLDO KENNION GUERRERO Director7240
    Role:Director
    Links: 7240
  • Name NIXIA AURORA ZERNA President6172
    Role:President
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Treasurer7240
    Role:Treasurer
    Links: 7240
  • Name MANUEL PEREZ SANCHEZ Secretary2521
    Role:Secretary
    Links: 2521
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GLOBALFARGO TRADING CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 267605/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/07/2018
    Date: 03/07/2018

Registry filing history GLOBALFARGO TRADING CORP. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • If you need more context, open the visible entries and filings: there are 2 in total.