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MAXSHUL, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#389,7941,014,823 total
Total views
78
Avg / month
7
Year peak
11
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#389,794 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
394912Mercantil
Registration date
02/02/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (7 years ago)
Request update

Highlights MAXSHUL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber149
    Role:Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber1080
    Role:Subscriber
    Links: 1080
  • Name SULAMITA GANEDEN Director11
    Role:Director
    Links: 11
  • Name MISHEL ESKENAZI Director6
    Role:Director
    Links: 6
  • Name NATALI NAOR Director4
    Role:Director
    Links: 4
  • Name SULAMITA GANEDEN President11
    Role:President
    Links: 11
  • Name NATALI NAOR Treasurer4
    Role:Treasurer
    Links: 4
  • Name MISHEL ESKENAZI Secretary6
    Role:Secretary
    Links: 6
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent1080
    Role:Resident Agent
    Links: 1080
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Filing / doc. CAMBIO DE NOMBRE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. Minute, Qualification Rights 2001
    Year: 2001
  • Filing / doc. APCTO, Qualification Rights 2001
    Year: 2001
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.