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ROCKET TRADING AND CONSULTANCY INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#896,0281,014,823 total
RUC: 155688694-2-2019
Total views
54
Avg / month
5
Year peak
25
Current month+2,400.0 % vs Mar
25

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#896,028 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.

Company information

Folio
155688694Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (5 months ago)
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Highlights ROCKET TRADING AND CONSULTANCY INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155688694-2-2019

Executives ROCKET TRADING AND CONSULTANCY INC. (7)

Name
Role
Links
View
  • Name INDEPENDENT FINANCIAL SERVICES B.V. Director / President1
    Role:Director / President
    Links: 1
  • Name INDEPENDENT FINANCIAL SERVICES LTD Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JAIR ALMEIDA TOUSSAINT Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name IRINA VELASQUEZ Subscriber368
    Role:Subscriber
    Links: 368
  • Name ELIZABETH MONTENEGRO Subscriber334
    Role:Subscriber
    Links: 334
  • Name CORPAG LEGAL Resident Agent103
    Role:Resident Agent
    Links: 103
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ROCKET TRADING AND CONSULTANCY INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 462823/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 469507/2019 (0) 04/12/2019
    Date: 04/12/2019

Registry filing history ROCKET TRADING AND CONSULTANCY INC. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.