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SIGMA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#134,5631,014,823 total
Total views
122
Avg / month
10
Year peak
14
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#134,563 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
404673Mercantil
Registration date
20/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights SIGMA TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name RICHARD ANTHONY LACLE Director11
    Role:Director
    Links: 11
  • Name RICHARD ANTHONY LACLE President11
    Role:President
    Links: 11
  • Name YARABY QUIJANO Subscriber96
    Role:Subscriber
    Links: 96
  • Name ANA TERESA CASTRO Subscriber75
    Role:Subscriber
    Links: 75
  • Name IRISNELIA RESTREPO DE CARRILLO Director44
    Role:Director
    Links: 44
  • Name ROBERTO CARRILLO GRANDE Director2
    Role:Director
    Links: 2
  • Name ROBERTO CARRILLO GRANDE Treasurer2
    Role:Treasurer
    Links: 2
  • Name IRISNELIA RESTREPO DE CARRILLO Secretary44
    Role:Secretary
    Links: 44
  • Name DAVID ARCE FONG Resident Agent83
    Role:Resident Agent
    Links: 83
  • Name EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, 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 1 in total.