LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

U.S.A.IMPORT AND EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#559,8931,014,823 total
Total views
58
Avg / month
5
Year peak
8
Current month+60.0 % vs Mar
8

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
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#559,893 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
364377Mercantil
Registration date
19/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights U.S.A.IMPORT AND EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives U.S.A.IMPORT AND EXPORT S.A. (5)

Name
Role
Links
View
  • Name CARLOS JAVIER SANCHEZ ACOSTA Subscriber3
    Role:Subscriber
    Links: 3
  • Name LUZ MARIA DUFFAN YANGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name DARIO ANTONIO BARBER Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLOS JAVIER SANCHEZ ACOSTA Director3
    Role:Director
    Links: 3
  • Name LUZ MARIA DUFFAN YANGUEZ Director3
    Role:Director
    Links: 3
  • Name DARIO ANTONIO BARBER Director3
    Role:Director
    Links: 3
  • Name CARLOS JAVIER SANCHEZ ACOSTA President3
    Role:President
    Links: 3
  • Name DARIO ANTONIO BARBER Treasurer3
    Role:Treasurer
    Links: 3
  • Name LUZ MARIA DUFFAN YANGUEZ Secretary3
    Role:Secretary
    Links: 3
  • Name ROBERTO SIERRA Resident Agent65
    Role:Resident Agent
    Links: 65
  • Name EL SECRETARIO Y 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 U.S.A.IMPORT AND EXPORT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history U.S.A.IMPORT AND EXPORT 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.