LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000
Sign up Log in

MUNDO LOTES LIQUIDATORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699419-2-2020
Total views
30
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155699419 Mercantil
Registration date
26/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
Request update

Highlights MUNDO LOTES LIQUIDATORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699419-2-2020

Executives MUNDO LOTES LIQUIDATORS, S.A. (9)

Name
Role
Links
View
  • Name LUIS CARLOS WATTS ATENCIO Subscriber 85
    Role: Subscriber
    Links: 85
  • Name MAXIMINO ANCEL JORDAN SAMUDIO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO Attorney-in-Fact 57
    Role: Attorney-in-Fact
    Links: 57
  • Name VANESSA MAYREL MORALES GOMEZ Director 13
    Role: Director
    Links: 13
  • Name JIHAD SAID HAMIDEH Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDDY CHRISTIAN BAQUE GUEVARA Director / President 8
    Role: Director / President
    Links: 8
  • Name EDDY CHRISTIAN BAQUE GUEVARA Secretary 8
    Role: Secretary
    Links: 8
  • Name JULIA YSABEL HURTADO TORRES Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JULIA YSABEL HURTADO TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARDILA LEGAL SOLUTIONS (ALS) Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE, Y A FALTA TEMPORAL O RENUNCIA DEL PRESIDENTE SERÁ EL SECRETARIO QUIEN EJERZA SUS FUNCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDO LOTES LIQUIDATORS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225065/2022 (0) 07/06/2022
    Date: 07/06/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318759/2021 (0) 27/08/2021
    Date: 27/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318759/2021 (0) 27/08/2021
    Date: 27/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151322/2021 (0) 10/05/2021
    Date: 10/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301800/2020 (0) 26/11/2020
    Date: 26/11/2020

Entries / Precedence MUNDO LOTES LIQUIDATORS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
Request deletion
About MUNDO LOTES LIQUIDATORS, S.A.: Summary of MUNDO LOTES LIQUIDATORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 26/11/2020. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.