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MERCADIVISAS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#393,1351,014,823 total
Total views
73
Avg / month
6
Year peak
11
Current month-20.0 % vs Mar
4

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#393,135 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
677683Mercantil
Registration date
09/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights MERCADIVISAS INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MERCADIVISAS INTERNACIONAL S.A. (4)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber2602
    Role:Subscriber
    Links: 2602
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name RENUNCIA Director23484
    Role:Director
    Links: 23484
  • Name RENUNCIA President23484
    Role:President
    Links: 23484
  • Name RENUNCIA Treasurer23484
    Role:Treasurer
    Links: 23484
  • Name RENUNCIA Secretary23484
    Role:Secretary
    Links: 23484
  • Name RENUNCIA Resident Agent23484
    Role:Resident Agent
    Links: 23484
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MERCADIVISAS INTERNACIONAL S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/03/2017
    Date: 02/03/2017

Registry filing history MERCADIVISAS INTERNACIONAL S.A. (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 4 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.