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TAWI BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#867,7471,014,823 total
Total views
33
Avg / month
3
Year peak
8
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 18 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
#867,747 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
594970Mercantil
Registration date
11/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (7 years ago)
Request update

Highlights TAWI BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TAWI BUSINESS GROUP, S.A. (7)

Name
Role
Links
View
  • Name EVGENIYA SLYUDIKOVA President2
    Role:President
    Links: 2
  • Name VLADIMIR SUCENKO Treasurer2
    Role:Treasurer
    Links: 2
  • Name RAMON MORALES Subscriber3555
    Role:Subscriber
    Links: 3555
  • Name PRISCILLA LABRADOR Subscriber1483
    Role:Subscriber
    Links: 1483
  • Name EVGENIYA SLYUDIKOVA Director2
    Role:Director
    Links: 2
  • Name ALONA SAVCENKO Director3
    Role:Director
    Links: 3
  • Name VLADIMIR SUCENKO Director2
    Role:Director
    Links: 2
  • Name ALONA SAVCENKO Secretary3
    Role:Secretary
    Links: 3
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TAWI BUSINESS GROUP, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Registry filing history TAWI BUSINESS GROUP, 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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.