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

LUMPUR INTERTRADE CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#713,4961,014,823 total
Total views
60
Avg / month
5
Year peak
15
Current month+87.5 % vs Mar
15

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#713,496 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
526296Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights LUMPUR INTERTRADE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives LUMPUR INTERTRADE CORP. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber1517
    Role:Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber1603
    Role:Subscriber
    Links: 1603
  • Name KUZNIECKY &CO. Resident Agent1943
    Role:Resident Agent
    Links: 1943
  • Name ARMANDO FRANKLIN LITVAN SUQUIENI Director / President1
    Role:Director / President
    Links: 1
  • Name MARINA JUDITH ALTMANN VIÑER Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name NICOLAS LITVAN ALTMANN Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUMPUR INTERTRADE CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 115663/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89434/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Registry filing history LUMPUR INTERTRADE CORP. (2)

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

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 5 in total.