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THECHNICAL IMPEX S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#528,5851,014,823 total
Total views
59
Avg / month
5
Year peak
13
Current month-33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 26 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
#528,585 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
369926Mercantil
Registration date
11/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights THECHNICAL IMPEX S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives THECHNICAL IMPEX S.A. (7)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber332
    Role:Subscriber
    Links: 332
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber1080
    Role:Subscriber
    Links: 1080
  • Name ISRAEL FERNANDEZ SANCHEZ Director2
    Role:Director
    Links: 2
  • Name CLOTILDE SANCHEZ RAMOS Director2
    Role:Director
    Links: 2
  • Name MANUEL FERNENDEZ ADSUARA Director1
    Role:Director
    Links: 1
  • Name ISRAEL FERNANDEZ SANCHEZ President2
    Role:President
    Links: 2
  • Name ISRAEL FERNANDEZ RAMOS Treasurer1
    Role:Treasurer
    Links: 1
  • Name CLOTILDE SANCHEZ RAMOS Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent1080
    Role:Resident Agent
    Links: 1080
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO 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 THECHNICAL IMPEX S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history THECHNICAL IMPEX S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 279
    Year: 279
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.