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ARCHON ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#245,0771,014,823 total
Total views
115
Avg / month
10
Year peak
20
Current month+150.0 % vs Mar
20

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#245,077 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
637964Mercantil
Registration date
17/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights ARCHON ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ARCHON ASSETS, S.A. (8)

Name
Role
Links
View
  • Name ELSY HERNÁNDEZ Subscriber154
    Role:Subscriber
    Links: 154
  • Name YASMIN CADIZ Subscriber3778
    Role:Subscriber
    Links: 3778
  • Name LUIS VERGARA Director453
    Role:Director
    Links: 453
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent3779
    Role:Resident Agent
    Links: 3779
  • Name LUIS VERGARA President20
    Role:President
    Links: 20
  • Name ELSY HERNANDEZ Director / Treasurer16
    Role:Director / Treasurer
    Links: 16
  • Name VILMA ALICIA MORALES Director / Secretary18
    Role:Director / Secretary
    Links: 18
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ARCHON ASSETS, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 308956/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/07/2017
    Date: 21/07/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308956/2017 (0) 21/07/2017
    Date: 21/07/2017

Registry filing history ARCHON ASSETS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.