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NAVIERA TRIDENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#174,8471,014,823 total
Total views
122
Avg / month
10
Year peak
24
Current month+166.7 % vs Mar
24

What matters most in this file

Time on record
Registered 57 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#174,847 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
500878Mercantil
Registration date
06/05/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights NAVIERA TRIDENTE, S.A.

Currency
US DOLLAR
Share capital
25,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber2490
    Role:Subscriber
    Links: 2490
  • Name RODOLFO RAMON CHIARI CORREA Subscriber4144
    Role:Subscriber
    Links: 4144
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS Director6
    Role:Director
    Links: 6
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS President6
    Role:President
    Links: 6
  • Name DAPHNE THEODORA GREK YALIPSOS CASILLAS Treasurer6
    Role:Treasurer
    Links: 6
  • Name PEGASUS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ALEXANDER PAPACHRISTIDIS - BOVE Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name AYMARD HIRAM JIMENEZ GRANDA Director / Vice President15
    Role:Director / Vice President
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177522/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Entry / filing Registry Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 4570/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Entry / filing Registry Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 555697/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 492501/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/11/2015
    Date: 06/11/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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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 9 in total.