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ADVANCED INTELLIGENCE CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#916,2391,014,823 total
Total views
25
Avg / month
2
Year peak
4
Current month+50.0 % vs Mar
3

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#916,239 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
685418Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights ADVANCED INTELLIGENCE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name FABREGA, MOLINO Y MULINO Resident Agent1193
    Role:Resident Agent
    Links: 1193
  • Name EMILIO TORRES GONZÁLEZ President1
    Role:President
    Links: 1
  • Name OSCAR ABELLÓN MARTÍN Vice President1
    Role:Vice President
    Links: 1
  • Name ALEJANDRA CUPUL PERÉZ Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ALEJANDRA CUPUL PERÉZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO. 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 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 446679/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.