LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

GUCI IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#564,6641,014,823 total
Total views
59
Avg / month
5
Year peak
9
Current month+300.0 % vs Mar
8

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#564,664 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
107933Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)

Highlights GUCI IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name ULYSSES GARCEZ President2
    Role:President
    Links: 2
  • Name MARIA LUISA NAPOLITANO GARCEZ Vice President2
    Role:Vice President
    Links: 2
  • Name IVAN GARCEZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name ULYSSES GARCEZ JR. Secretary2
    Role:Secretary
    Links: 2
  • Name JUAN RAMON VALLARINO ARIAS Subscriber1231
    Role:Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber1214
    Role:Subscriber
    Links: 1214
  • Name ULYSSES GARCEZ Director2
    Role:Director
    Links: 2
  • Name MARIA LUISA NAPOLITANO GARCEZ Director2
    Role:Director
    Links: 2
  • Name ULYSSES GARCEZ JR. Director2
    Role:Director
    Links: 2
  • Name JOSE JAVIER RIVERA 1 Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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 8 visible record(s).