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TRASSIDA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#327,9561,014,823 total
Total views
87
Avg / month
7
Year peak
13
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#327,956 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
194890Mercantil
Registration date
22/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights TRASSIDA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name LEUNG YU KAI President2
    Role:President
    Links: 2
  • Name LEUNG YU KAI Treasurer2
    Role:Treasurer
    Links: 2
  • Name SIEN KIN HONG Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LI CHING KAM Director16
    Role:Director
    Links: 16
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 148221/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Entry / filing Registry Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 64162/2016 (0) 16/02/2016
    Date: 16/02/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 5 in total.