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NAPOLES TRADING S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#150,3481,014,823 total
Total views
205
Avg / month
17
Year peak
81
Current month+118.9 % vs Mar
81

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#150,348 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
155598042Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights NAPOLES TRADING S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (10)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUCIA ALVEO Subscriber1
    Role:Subscriber
    Links: 1
  • Name PLUTARCO COHEN Director4
    Role:Director
    Links: 4
  • Name ELBA FERNANDEZ DE GARCIA Director11497
    Role:Director
    Links: 11497
  • Name DAYRA MUÑOZ DE MIGUELENA Director6888
    Role:Director
    Links: 6888
  • Name PLUTARCO COHEN President37
    Role:President
    Links: 37
  • Name ELBA FERNANDEZ DE GARCIA Secretary2
    Role:Secretary
    Links: 2
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer35
    Role:Treasurer
    Links: 35
  • Name SUCRE, ARIAS &REYES Resident Agent4368
    Role:Resident Agent
    Links: 4368
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 125846/2015 (0) 26/03/2015
    Date: 26/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 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 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.