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MORAIMA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#588,6771,014,823 total
Total views
60
Avg / month
5
Year peak
13
Current month-38.5 % vs Mar
8

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#588,677 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
332842Mercantil
Registration date
11/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights MORAIMA INTERNACIONAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives MORAIMA INTERNACIONAL,S.A. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber1183
    Role:Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber928
    Role:Subscriber
    Links: 928
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name JORGE MARTINEZ SANCHE Director / President3
    Role:Director / President
    Links: 3
  • Name ANA LUCIA CEREZO DIEGUEZ Director / Vice President7
    Role:Director / Vice President
    Links: 7
  • Name ANA LUCIA CEREZO DIEGUEZ Secretary7
    Role:Secretary
    Links: 7
  • Name HECTOR ALFREDO TELLEZ ARELLANA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MORAIMA INTERNACIONAL,S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197965/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Registry filing history MORAIMA INTERNACIONAL,S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.