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SUNWAVE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#722,1121,014,823 total
Total views
45
Avg / month
4
Year peak
7
Current month-40.0 % vs Mar
3

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
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#722,112 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
407283Mercantil
Registration date
12/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights SUNWAVE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SUNWAVE TRADING CORP. (5)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber8973
    Role:Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber5087
    Role:Subscriber
    Links: 5087
  • Name MICHAEL AMAUDRUZ Director24
    Role:Director
    Links: 24
  • Name DOMINIQUE AMAUDRUZ Director225
    Role:Director
    Links: 225
  • Name LUIS ALBERTO LAGUNA Director8973
    Role:Director
    Links: 8973
  • Name MICHAEL AMAUDRUZ President24
    Role:President
    Links: 24
  • Name LUIS ALBERTO LAGUNA Treasurer8973
    Role:Treasurer
    Links: 8973
  • Name DOMINIQUE AMAUDRUZ Secretary225
    Role:Secretary
    Links: 225
  • Name ZU#IGA Y ASOCIADOS Resident Agent582
    Role:Resident Agent
    Links: 582
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUNWAVE TRADING CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SUNWAVE TRADING CORP. (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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.