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

RIZHAO EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#374,0711,014,823 total
Total views
79
Avg / month
7
Year peak
15
Current month-40.0 % vs Mar
9

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#374,071 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
653100Mercantil
Registration date
26/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights RIZHAO EXPRESS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ADELINA BARRIA Subscriber3848
    Role:Subscriber
    Links: 3848
  • Name ALEX ALBERTO SANCHEZ Subscriber2505
    Role:Subscriber
    Links: 2505
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name HARPAL SINGH CHEEMA Director / President5
    Role:Director / President
    Links: 5
  • Name GEORGE THOMAS DANTAS Director9
    Role:Director
    Links: 9
  • Name FOO TIAN JIT Director8
    Role:Director
    Links: 8
  • Name GEORGE THOMAS DANTAS Secretary9
    Role:Secretary
    Links: 9
  • Name FOO TIAN JIT Treasurer8
    Role:Treasurer
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126641/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152485/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242927/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 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 8 in total.