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NAVIERA CASCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#499,8841,014,823 total
Total views
63
Avg / month
5
Year peak
18
Current month+300.0 % vs Mar
4

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
hace 7 años
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#499,884 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
85473Mercantil
Registration date
16/02/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights NAVIERA CASCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives NAVIERA CASCIA, S.A. (6)

Name
Role
Links
View
  • Name RICARDO VALENTINO HAMILTON President12
    Role:President
    Links: 12
  • Name LINO IGUARAN Vice President3
    Role:Vice President
    Links: 3
  • Name LINO IGUARAN Treasurer3
    Role:Treasurer
    Links: 3
  • Name ARACELI REYES Secretary2
    Role:Secretary
    Links: 2
  • Name WODROW DE CASTRO Subscriber4
    Role:Subscriber
    Links: 4
  • Name CESAR MARIO ESCOBAR Subscriber855
    Role:Subscriber
    Links: 855
  • Name RICARDO VALENTINO HAMILTON Director12
    Role:Director
    Links: 12
  • Name LINO IGUARAN Director3
    Role:Director
    Links: 3
  • Name ARACELI REYES Director2
    Role:Director
    Links: 2
  • Name DE CASTRO &ROBLES Resident Agent998
    Role:Resident Agent
    Links: 998
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NAVIERA CASCIA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history NAVIERA CASCIA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
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 1 in total.