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KLADY FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#642,4061,014,823 total
Total views
51
Avg / month
4
Year peak
8
Current month+0.0 % vs Mar
5

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#642,406 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
391603Mercantil
Registration date
04/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
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Highlights KLADY FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives KLADY FINANCE INC. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name QUERUBE C. DE NUÑEZ Director / President2524
    Role:Director / President
    Links: 2524
  • Name LUZ ARCIA Director / Treasurer1655
    Role:Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KLADY FINANCE INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history KLADY FINANCE INC. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 1 in total.