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MULDIALNO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#158,7011,014,823 total
Total views
138
Avg / month
12
Year peak
30
Current month+900.0 % vs Mar
30

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#158,701 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
837700Mercantil
Registration date
03/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights MULDIALNO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name IRINA ZODIATOU Director2
    Role:Director
    Links: 2
  • Name CONFUCIUS DIRECTORS LIMITED Director8
    Role:Director
    Links: 8
  • Name CONFUCIUS SERVICES LIMITED Director4
    Role:Director
    Links: 4
  • Name IRINA ZODIATOU President2
    Role:President
    Links: 2
  • Name CONFUCIUS DIRECTORS LIMITED Treasurer8
    Role:Treasurer
    Links: 8
  • Name CONFUCIUS SERVICES LIMITED Secretary4
    Role:Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 481982/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.