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SPAN TRADING SERVICES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#927,8751,014,823 total
Total views
30
Avg / month
3
Year peak
7
Current month+600.0 % vs Mar
7

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#927,875 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
109794Mercantil
Registration date
10/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights SPAN TRADING SERVICES LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SPAN TRADING SERVICES LTD. S.A. (6)

Name
Role
Links
View
  • Name MOEIN ELDIN MOSTAFA MOKHTAR President4
    Role:President
    Links: 4
  • Name RAMESH KUMAR GULATI Vice President2
    Role:Vice President
    Links: 2
  • Name JUGAL KISHORE KOHLI Treasurer3
    Role:Treasurer
    Links: 3
  • Name JUGAL KISHORE KOHLI Secretary3
    Role:Secretary
    Links: 3
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MOEIN ELDIN MOSTAFA MOKHTAR Director4
    Role:Director
    Links: 4
  • Name RAMESH KUMAR GULATI Director2
    Role:Director
    Links: 2
  • Name JUGAL KISHORE KOHLI Director3
    Role:Director
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SPAN TRADING SERVICES LTD. S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SPAN TRADING SERVICES LTD. S.A. (0)

Filing or document
Year
View
    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 6 visible record(s).