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LOGISTICA RANDY DANIELYS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#537,1601,014,823 total
Total views
68
Avg / month
6
Year peak
11
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#537,160 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
155649118Mercantil
Registration date
15/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
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Highlights LOGISTICA RANDY DANIELYS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LOGISTICA RANDY DANIELYS, S.A. (6)

Name
Role
Links
View
  • Name EYBAR ABDIEL CORDOBA PEREZ Director1
    Role:Director
    Links: 1
  • Name DANIEL ARTURO KOJIRA CASTILLO Director / President2
    Role:Director / President
    Links: 2
  • Name RAYSBETH YISMARI MORENO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ARIADNA LILIANA MUÑOZ PASTRANA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Resident Agent60
    Role:Resident Agent
    Links: 60
  • Name DANIEL ARTURO KOJIRA CASTILLO Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name RAYSBETH YISMARI MORENO Subscriber2
    Role:Subscriber
    Links: 2
  • Name ARIADNA LILIANA MUÑOZ PASTRANA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LOGISTICA RANDY DANIELYS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 197920/2017 (0) 15/05/2017
    Date: 15/05/2017

Registry filing history LOGISTICA RANDY DANIELYS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.