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MOGOUL OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#339,1141,014,823 total
Total views
82
Avg / month
7
Year peak
16
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
3 visible people or roles
Visible presence
No extra branches or references
Interest level
#339,114 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
588186Mercantil
Registration date
22/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights MOGOUL OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MOGOUL OVERSEAS CORPORATION (3)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOGOUL OVERSEAS CORPORATION (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 121330/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 121330/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Registry filing history MOGOUL OVERSEAS CORPORATION (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 3 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.