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MODERN TRADING AND CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#750,6401,014,823 total
Total views
49
Avg / month
4
Year peak
12
Current month+300.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 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
#750,640 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
801848Mercantil
Registration date
03/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MODERN TRADING AND CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MODERN TRADING AND CONSULTING, S.A. (5)

Name
Role
Links
View
  • Name SANDRA ELENA VALLECILLA Subscriber65
    Role:Subscriber
    Links: 65
  • Name MARIA EUGENIA CRESPO RAMOS Subscriber32
    Role:Subscriber
    Links: 32
  • Name MARTIN EMILIO JAIMES Director4
    Role:Director
    Links: 4
  • Name MARIA EUGENIA CRESPO RAMOS Director32
    Role:Director
    Links: 32
  • Name SANDRA ELENA VALLECILLA Director65
    Role:Director
    Links: 65
  • Name MARTIN EMILIO JAIMES President4
    Role:President
    Links: 4
  • Name MARTIN EMILIO JAIMES Treasurer4
    Role:Treasurer
    Links: 4
  • Name MARTIN EMILIO JAIMES Secretary4
    Role:Secretary
    Links: 4
  • Name RAMOS CHUE &ASOCIADOS Resident Agent86
    Role:Resident Agent
    Links: 86
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO DE ESTA POR QUIEN DESIGNE EL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MODERN TRADING AND CONSULTING, S.A. (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).