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KAREI COMPAÑIA DE COMERCIO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#835,3161,014,823 total
Total views
36
Avg / month
3
Year peak
6
Current month-40.0 % vs Mar
3

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#835,316 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
399531Mercantil
Registration date
09/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights KAREI COMPAÑIA DE COMERCIO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name VIVIAN CEBAMANOS Director236
    Role:Director
    Links: 236
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber362
    Role:Subscriber
    Links: 362
  • Name VIVIAN CEBAMANOS DE QUIJANO Subscriber55
    Role:Subscriber
    Links: 55
  • Name JUAN CARLOS NUÑEZ Director958
    Role:Director
    Links: 958
  • Name RODOLFO SANCHEZ Director62
    Role:Director
    Links: 62
  • Name RODOLFO SANCHEZ President62
    Role:President
    Links: 62
  • Name VIVIAN CEBAMANOS Vice President236
    Role:Vice President
    Links: 236
  • Name NO CONSTA Treasurer13929
    Role:Treasurer
    Links: 13929
  • Name JUAN CARLOS NUÑEZ Secretary958
    Role:Secretary
    Links: 958
  • Name C &S LEGAL BYREAU Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. 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 (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.