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SPLADIC TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#486,0561,014,823 total
Total views
66
Avg / month
6
Year peak
11
Current month+11.1 % vs Mar
10

What matters most in this file

Time on record
Registered 29 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
#486,056 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
328147Mercantil
Registration date
24/03/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)
Request update

Highlights SPLADIC TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SPLADIC TRADING S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber26034
    Role:Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber12190
    Role:Subscriber
    Links: 12190
  • Name VICTOR DAVID Director254
    Role:Director
    Links: 254
  • Name PATRICK VON FELTEN Director95
    Role:Director
    Links: 95
  • Name NESSIM HABIB Director43
    Role:Director
    Links: 43
  • Name VICTOR DAVID President254
    Role:President
    Links: 254
  • Name PATRICK VON FELTEN Vice President95
    Role:Vice President
    Links: 95
  • Name NESSIM HABIB Treasurer43
    Role:Treasurer
    Links: 43
  • Name NESSIM HABIB Secretary43
    Role:Secretary
    Links: 43
  • Name QUIJANO Y ASOCIADOS Resident Agent17514
    Role:Resident Agent
    Links: 17514
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DIRECTIVA TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SPLADIC TRADING S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SPLADIC TRADING S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "DISSOLVED"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.