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INTEREX TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#5,1351,014,823 total
Total views
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Year peak
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Current month+62.5 % vs Mar
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Resumen rápido de esta ficha

Estado hoy
ACTIVE
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
20/07/1995
Última actualización
29/07/2018 (hace 7 años)
Ubicación
No disponible
Capital registrado
10,000.00 US DOLLAR
Personas vinculadas
8

Qué destaca aquí

  • Está en la posición #5,135 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 8 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 10 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.
  • No aparece un RUC en esta ficha, así que conviene contrastar la identificación con otras fuentes.

Company information

Folio
304551Mercantil
Registration date
20/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INTEREX TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INTEREX TRADING S.A. (8)

Name
Role
Links
View
  • Name ARCADIO NUÑEZ Subscriber49
    Role:Subscriber
    Links: 49
  • Name HERIBERTO LEDEZMA Subscriber993
    Role:Subscriber
    Links: 993
  • Name RAMON A. MENDOZA C. Director49
    Role:Director
    Links: 49
  • Name YAJAIRA SEGUNDO Director4
    Role:Director
    Links: 4
  • Name YAJAIRA SEGUNDO Deputy Secretary4
    Role:Deputy Secretary
    Links: 4
  • Name YAJAIRA SEGUNDO Deputy Treasurer4
    Role:Deputy Treasurer
    Links: 4
  • Name MENDOZA Y MENDOZA Resident Agent105
    Role:Resident Agent
    Links: 105
  • Name ROY MILTON HARMS President11
    Role:President
    Links: 11
  • Name ROY MILTON HARMS Secretary11
    Role:Secretary
    Links: 11
  • Name ROY MILTON HARMS Attorney-in-Fact11
    Role:Attorney-in-Fact
    Links: 11
  • Name MARUKEL BOTELLO SHUNNAR Director96
    Role:Director
    Links: 96
  • Name MARUKEL BOTELLO SHUNNAR Deputy Secretary96
    Role:Deputy Secretary
    Links: 96
  • Name ROY MILTON HARMS Treasurer11
    Role:Treasurer
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEREX TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281876/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 104861/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92029428/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92029428/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence INTEREX TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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Qué revisar primero

  • Empieza por el estado "ACTIVE"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 8 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 10 elemento(s) visibles.