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MOSFEL CORP.,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#443,8851,014,823 total
Total views
70
Avg / month
6
Year peak
12
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#443,885 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
726407Mercantil
Registration date
08/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights MOSFEL CORP.,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MOSFEL CORP.,S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber2093
    Role:Subscriber
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber2314
    Role:Subscriber
    Links: 2314
  • Name LUIS ANGEL LOUREIRO MODIA Secretary24
    Role:Secretary
    Links: 24
  • Name CARLOS SHALON SULTAN ABADI Director17
    Role:Director
    Links: 17
  • Name ABRAHAM SULTAN SHLESINGER Director15
    Role:Director
    Links: 15
  • Name LUIS ANGEL LOUREIRO MODIA Director24
    Role:Director
    Links: 24
  • Name CARLOS SHALON SULTAN ABADI President17
    Role:President
    Links: 17
  • Name ABRAHAM SULTAN SHLESINGER Treasurer15
    Role:Treasurer
    Links: 15
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOSFEL CORP.,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Registry filing history MOSFEL CORP.,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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.