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SEQUOIA UNIVERSAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#288,9471,014,823 total
Total views
102
Avg / month
9
Year peak
20
Current month+150.0 % vs Mar
20

What matters most in this file

Time on record
Registered 39 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
#288,947 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
186258Mercantil
Registration date
02/02/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights SEQUOIA UNIVERSAL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SEQUOIA UNIVERSAL CORPORATION. (7)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ President6558
    Role:President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Secretary5641
    Role:Secretary
    Links: 5641
  • Name CARLOS BOLIVAR PEDRECHI Subscriber33
    Role:Subscriber
    Links: 33
  • Name DIANA SANCHEZ GONZALEZ Director6558
    Role:Director
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer3754
    Role:Treasurer
    Links: 3754
  • Name JOSE ANGEL VARGAS PINEDA Director3754
    Role:Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director5641
    Role:Director
    Links: 5641
  • Name MARIANELA IRENE PEDRECHI GARCIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent969
    Role:Resident Agent
    Links: 969
  • Name LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SEQUOIA UNIVERSAL CORPORATION. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SEQUOIA UNIVERSAL CORPORATION. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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.