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TIANEZUO SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#852,3631,014,823 total
Total views
39
Avg / month
3
Year peak
13
Current month+1,200.0 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
14 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#852,363 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
641057Mercantil
Registration date
13/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
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Highlights TIANEZUO SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber2894
    Role:Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber856
    Role:Subscriber
    Links: 856
  • Name ARIAS B. Y ASOCIADOS Resident Agent3533
    Role:Resident Agent
    Links: 3533
  • Name XIANG YONG MIN Director16
    Role:Director
    Links: 16
  • Name YIN HANG Secretary16
    Role:Secretary
    Links: 16
  • Name JIA LIBIN Director / President18
    Role:Director / President
    Links: 18
  • Name LOU DIANWEI Director / Treasurer12
    Role:Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE O EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320066/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Entry / filing Registry Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30770/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21627/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96489/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95835/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.