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NAGUAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#43,5191,014,823 total
Total views
185
Avg / month
15
Year peak
24
Current month+27.8 % vs Mar
23

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#43,519 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
420752Mercantil
Registration date
31/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (7 years ago)
Request update

Highlights NAGUAL, S.A.

Currency
US DOLLAR
Share capital
250,000.00 US DOLLAR

Executives NAGUAL, S.A. (4)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Subscriber1078
    Role:Subscriber
    Links: 1078
  • Name EDWIN BALLESTEROS ORTEGA Subscriber175
    Role:Subscriber
    Links: 175
  • Name PILAR J. TABOADA Director2
    Role:Director
    Links: 2
  • Name EDWIN BALLESTEROS ORTEGA Director175
    Role:Director
    Links: 175
  • Name ARGIMIRO VELARDE Director1078
    Role:Director
    Links: 1078
  • Name PILAR J. TABOADA President2
    Role:President
    Links: 2
  • Name EDWIN BALLESTEROS ORTEGA Treasurer175
    Role:Treasurer
    Links: 175
  • Name ARGIMIRO VELARDE Secretary1078
    Role:Secretary
    Links: 1078
  • Name ARGIMIRO VELARDE Resident Agent1078
    Role:Resident Agent
    Links: 1078
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NAGUAL, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history NAGUAL, 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 4 visible record(s).