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ASAFRAN ASSETS S.A..

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#341,7921,014,823 total
Total views
80
Avg / month
7
Year peak
13
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#341,792 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
834085Mercantil
Registration date
21/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights ASAFRAN ASSETS S.A..

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber2238
    Role:Subscriber
    Links: 2238
  • Name NUBIELA YANARITH AYALA DE DELGADO Subscriber32
    Role:Subscriber
    Links: 32
  • Name CARMEN DE MARTINEZ Director5861
    Role:Director
    Links: 5861
  • Name AIDA GONZALEZ Director1060
    Role:Director
    Links: 1060
  • Name HARMODIO TEJEIRA Director5415
    Role:Director
    Links: 5415
  • Name CARMEN DE MARTINEZ President5861
    Role:President
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer5415
    Role:Treasurer
    Links: 5415
  • Name AIDA GONZALEZ Secretary1060
    Role:Secretary
    Links: 1060
  • Name ABA LEGAL BUREAU Resident Agent4009
    Role:Resident Agent
    Links: 4009
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 525587/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92039632/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "DISSOLVED"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 5 in total.