LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

NESHIKOT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#100,7561,014,823 total
Total views
153
Avg / month
13
Year peak
30
Current month+114.3 % vs Mar
30

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#100,756 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
155607284Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights NESHIKOT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DIANA LISET LEZCANO DE MOSQUERA Subscriber13
    Role:Subscriber
    Links: 13
  • Name AMANDA MICHELLE CANDANEDO LEDEZMA Subscriber28
    Role:Subscriber
    Links: 28
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent129
    Role:Resident Agent
    Links: 129
  • Name SARITA KARINA BENARROCH ÉP BENZAQUEN Director / President1
    Role:Director / President
    Links: 1
  • Name SIMON BENZAQUEN BENTOLILA Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name RAQUEL NATALY BENZAQUEN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRA L APRESIDENTA, EN AUSENCIA DE ESTE LA TENDRA EL EL SECRETARIO Y EN AUSENCIA O DEFECTO DE ESTO EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE VOTO DE MAYORIA DE ACCIONES. 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 299109/2015 (0) 10/07/2015
    Date: 10/07/2015

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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.