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MAZAL TOV INT.,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#433,3611,014,823 total
RUC: 1437549-1-635115
Total views
77
Avg / month
6
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#433,361 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
635115Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2023 (2 years ago)
Request update

Highlights MAZAL TOV INT.,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1437549-1-635115

Executives MAZAL TOV INT.,S.A. (4)

Name
Role
Links
View
  • Name YOM TOV HARUCH TAWACHI Subscriber18
    Role:Subscriber
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Subscriber17
    Role:Subscriber
    Links: 17
  • Name YOM TOV HARUCH TAWACHI Director18
    Role:Director
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Director17
    Role:Director
    Links: 17
  • Name YOM TOV HARUCH TAWACHI President18
    Role:President
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Treasurer17
    Role:Treasurer
    Links: 17
  • Name YOM TOV HARUCH TAWACHI Secretary18
    Role:Secretary
    Links: 18
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name EL PRESIDENTE O POR EL TESORERO, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MAZAL TOV INT.,S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 272187/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 272187/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/02/2020
    Date: 12/02/2020
  • Entry / filing Entry Id -11003000- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9687081- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6633694- (MASTER INFORMATION) Entry 195078/2008 (0) 30/09/2008
    Date: 30/09/2008

Registry filing history MAZAL TOV INT.,S.A. (2)

Filing or document
Year
View
  • Filing / doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Filing / doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.