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500B ABI CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#531,3991,014,823 total
Total views
119
Avg / month
10
Year peak
67
Current month+857.1 % vs Mar
67

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#531,399 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
840158Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights 500B ABI CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber144
    Role:Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber339
    Role:Subscriber
    Links: 339
  • Name JOHN ARTHUR D'ARCY Director2
    Role:Director
    Links: 2
  • Name DEBRA JOANNE D'ARCY Director2
    Role:Director
    Links: 2
  • Name CHRISTOPHER JOHN D'ARCY Director2
    Role:Director
    Links: 2
  • Name JOHN ARTHUR D'ARCY President2
    Role:President
    Links: 2
  • Name CHRISTOPHER JOHN D'ARCY Treasurer2
    Role:Treasurer
    Links: 2
  • Name DEBRA JOANNE D'ARCY Secretary2
    Role:Secretary
    Links: 2
  • Name NAVARRO GUARDIA S.C. Resident Agent215
    Role:Resident Agent
    Links: 215
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 128796/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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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 4 in total.