LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

LLANFAIR TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#129,9241,014,823 total
Total views
130
Avg / month
11
Year peak
17
Current month-11.8 % vs Mar
15

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#129,924 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
814892Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights LLANFAIR TRADING CORP.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives LLANFAIR TRADING CORP. (7)

Name
Role
Links
View
  • Name DANIA CLARISSA NUÑEZ A. Subscriber19
    Role:Subscriber
    Links: 19
  • Name JOSE ALEXANDER ARANDA Subscriber407
    Role:Subscriber
    Links: 407
  • Name GELSYS NIETO Director540
    Role:Director
    Links: 540
  • Name YARITZA ROMERO Director1303
    Role:Director
    Links: 1303
  • Name NILENA NIETO Director750
    Role:Director
    Links: 750
  • Name GELSYS NIETO President540
    Role:President
    Links: 540
  • Name NILENA NIETO Treasurer750
    Role:Treasurer
    Links: 750
  • Name YARITZA ROMERO Secretary1303
    Role:Secretary
    Links: 1303
  • Name NIETO URRIOLA &ASOCIADOS FIRMA LEGAL, S.C. Resident Agent624
    Role:Resident Agent
    Links: 624
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LLANFAIR TRADING CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 41245/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016

Registry filing history LLANFAIR TRADING CORP. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 3 in total.