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MAZAL GROUP ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#345,7281,014,823 total
Total views
81
Avg / month
7
Year peak
14
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#345,728 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
744490Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights MAZAL GROUP ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name YITSHAR JEANJACQUES COHEN COHEN Subscriber5
    Role:Subscriber
    Links: 5
  • Name LIRIT GARAME DE COHEN Subscriber8
    Role:Subscriber
    Links: 8
  • Name OREN KOVNER Director24
    Role:Director
    Links: 24
  • Name LIRIT GARAME DE COHEN Director8
    Role:Director
    Links: 8
  • Name YITSHAR JEANJACQUES COHEN COHEN Director5
    Role:Director
    Links: 5
  • Name OREN KOVNER President24
    Role:President
    Links: 24
  • Name LIRIT GARAME DE COHEN Treasurer8
    Role:Treasurer
    Links: 8
  • Name YITSHAR JEANJACQUES COHEN COHEN Secretary5
    Role:Secretary
    Links: 5
  • Name LEOSMAR ALBERTO TRISTAN AGUILAR Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS LA R 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 (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).