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INTERNATIONAL COCOA TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#652,7721,014,823 total
RUC: 155749406-2-2024
Total views
76
Avg / month
6
Year peak
31
Current month+1,450.0 % vs Mar
31

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#652,772 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.

Company information

Folio
155749406Mercantil
Registration date
20/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/04/2024 (2 years ago)
Request update

Highlights INTERNATIONAL COCOA TRADERS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
155749406-2-2024

Executives INTERNATIONAL COCOA TRADERS, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL FERNANDO RUIZ RAMIREZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name AYSSA GARCÍA QUIVANO Subscriber2
    Role:Subscriber
    Links: 2
  • Name DANIEL FERNANDO RUIZ GARCÍA Director / President1
    Role:Director / President
    Links: 1
  • Name MIGUEL FERNANDO RUIZ RAMIREZ Director2
    Role:Director
    Links: 2
  • Name AYSSA GARCÍA QUIVANO Director2
    Role:Director
    Links: 2
  • Name SEBASTIAN ANDRÉS RUIZ GARCÍA Secretary1
    Role:Secretary
    Links: 1
  • Name NICOLAS EDUARDO RUIZ GARCÍA Treasurer1
    Role:Treasurer
    Links: 1
  • Name CASTRELLÓN &DÍAZ Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INTERNATIONAL COCOA TRADERS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 114241/2024 (0) 20/03/2024
    Date: 20/03/2024

Registry filing history INTERNATIONAL COCOA TRADERS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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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).
  • If you need more context, open the visible entries and filings: there are 2 in total.