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

KIWI TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#877,8021,014,823 total
Total views
37
Avg / month
3
Year peak
9
Current month+28.6 % vs Mar
9

What matters most in this file

Time on record
Registered 50 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#877,802 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
244654Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)

Highlights KIWI TRADING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives KIWI TRADING CO. S.A. (6)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber18184
    Role:Subscriber
    Links: 18184
  • Name ESTEBAN BERNAL Subscriber7177
    Role:Subscriber
    Links: 7177
  • Name JEAN PIERRE GROSS Director4
    Role:Director
    Links: 4
  • Name MARIA DE LOS REYES GROSS Director2
    Role:Director
    Links: 2
  • Name MAURICE GROSS Director3
    Role:Director
    Links: 3
  • Name JEAN PIERRE GROSS President4
    Role:President
    Links: 4
  • Name MARIA DE LOS REYES GROSS Vice President2
    Role:Vice President
    Links: 2
  • Name MAURICE GROSS Treasurer3
    Role:Treasurer
    Links: 3
  • Name MAURICE GROSS Secretary3
    Role:Secretary
    Links: 3
  • Name ARIAS, FABREGA &FABREGA. Resident Agent899
    Role:Resident Agent
    Links: 899
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KIWI TRADING CO. S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history KIWI TRADING CO. S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).