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VSHA TRADING, CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#381,1621,014,823 total
Total views
90
Avg / month
8
Year peak
16
Current month+128.6 % vs Mar
16

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#381,162 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
155653953Mercantil
Registration date
18/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (7 years ago)
Request update

Highlights VSHA TRADING, CORP

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Resident Agent219
    Role:Resident Agent
    Links: 219
  • Name JOHANNA SHAHANI CHUNG Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name ROBERTO MARTINEZ Director / Secretary110
    Role:Director / Secretary
    Links: 110
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Director / President24
    Role:Director / President
    Links: 24
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Attorney-in-Fact63
    Role:Attorney-in-Fact
    Links: 63
  • Name WALTER OSCAR VALDES Subscriber219
    Role:Subscriber
    Links: 219
  • Name KHADINE VALDES Subscriber160
    Role:Subscriber
    Links: 160
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUSTITUIDOS POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 352794/2017 (0) 18/08/2017
    Date: 18/08/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.