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WIN MATERIALS IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#960,5541,014,823 total
RUC: 155689508-2-2019
Total views
31
Avg / month
3
Year peak
10
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#960,554 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.

Company information

Folio
155689508Mercantil
Registration date
26/12/2019
Validity
INDEFINITE
Status
SUSPENDED
Last update
23/08/2023 (2 years ago)
Request update

Highlights WIN MATERIALS IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155689508-2-2019

Executives WIN MATERIALS IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
View
  • Name HENGQIE LIU Subscriber9
    Role:Subscriber
    Links: 9
  • Name CANHUI CHEN Subscriber5
    Role:Subscriber
    Links: 5
  • Name CANHUI CHEN Director / President5
    Role:Director / President
    Links: 5
  • Name HENGQIE LIU Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name SHIQUIANG KANG Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name QINGBO TAN Director / Member2
    Role:Director / Member
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WIN MATERIALS IMPORT AND EXPORT, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251493/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 111321/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 497258/2019 (0) 26/12/2019
    Date: 26/12/2019

Registry filing history WIN MATERIALS IMPORT AND EXPORT, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"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 8 in total.