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IMPORTACIONES CD CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#698,0901,014,823 total
Total views
47
Avg / month
4
Year peak
7
Current month-16.7 % vs Mar
5

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#698,090 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
559431Mercantil
Registration date
15/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights IMPORTACIONES CD CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives IMPORTACIONES CD CORP. (7)

Name
Role
Links
View
  • Name COSIMO DIFINO President2
    Role:President
    Links: 2
  • Name CARLINA BERMUDEZ Subscriber74
    Role:Subscriber
    Links: 74
  • Name IVAN LAU DE LEON Subscriber514
    Role:Subscriber
    Links: 514
  • Name COSIMO DIFINO Director2
    Role:Director
    Links: 2
  • Name ANNA PATRIZIA CHIARAMONTE Director2
    Role:Director
    Links: 2
  • Name MELIANY DIFINO Director2
    Role:Director
    Links: 2
  • Name MELIANY DIFINO Treasurer2
    Role:Treasurer
    Links: 2
  • Name ANNA PATRIZIA CHIARAMONTE Secretary2
    Role:Secretary
    Links: 2
  • Name LAU &LAU Resident Agent285
    Role:Resident Agent
    Links: 285
  • Name EL PRESIDENTE COSINO DIFINO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPORTACIONES CD CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IMPORTACIONES CD CORP. (0)

Filing or document
Year
View
    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).