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AMALIA ASSETS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#826,2681,014,823 total
Total views
41
Avg / month
3
Year peak
6
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 15 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
#826,268 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
724239Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights AMALIA ASSETS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Director5170
    Role:Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director4069
    Role:Director
    Links: 4069
  • Name ARACELLY MARIBEL OLMOS Director1799
    Role:Director
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON President5170
    Role:President
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Treasurer1799
    Role:Treasurer
    Links: 1799
  • Name ZULEYKA ALEMAN CALDERON Secretary4069
    Role:Secretary
    Links: 4069
  • Name JOSE FRANCISCO CASTRELLON Subscriber5170
    Role:Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber4069
    Role:Subscriber
    Links: 4069
  • Name MATA &PITTI Resident Agent4611
    Role:Resident Agent
    Links: 4611
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS 2 DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    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 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Registry filing history (0)

Filing or document
Year
View
    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.