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

MAFDD INT'L, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#808,2691,014,823 total
RUC: 155702727-2-2021
Total views
39
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#808,269 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.

Company information

Folio
155702727Mercantil
Registration date
25/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (2 years ago)
Request update

Highlights MAFDD INT'L, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155702727-2-2021

Executives (7)

Name
Role
Links
View
  • Name TAHINA JENSINE JULES Subscriber2
    Role:Subscriber
    Links: 2
  • Name JEAN JESUS ALDEANO SAGEL Subscriber3
    Role:Subscriber
    Links: 3
  • Name TAHINA JENSINE JULES Director / President2
    Role:Director / President
    Links: 2
  • Name JEAN JESUS ALDEANO SAGEL Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name JEAN JESUS ALDEANO SAGEL Treasurer3
    Role:Treasurer
    Links: 3
  • Name ANGELO CECILIO RUSSELL ALEXANDER Director1
    Role:Director
    Links: 1
  • Name JUAN LUIS RODRIGUEZ Director1
    Role:Director
    Links: 1
  • Name DORIS DEL CARMEN OLIVIA JOHNSON DE RUSELL Director1
    Role:Director
    Links: 1
  • Name OSIRIS MARIA SAGEL BARAHONA DE MENDOZA Director1
    Role:Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA PRESIDENTA O EL SECRETARIO, OBTENDR×AN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 493401/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 59457/2021 (0) 25/02/2021
    Date: 25/02/2021

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion

What to check first

  • Start with the status "SUSPENDED"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 6 in total.