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ASPIDA CONSULTING

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#134,3751,014,823 total
Total views
136
Avg / month
11
Year peak
28
Current month+110.0 % vs Mar
21

What matters most in this file

Time on record
Registered 53 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#134,375 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
36016Mercantil
Registration date
14/02/1973
Validity
1 YEARS
Status
ACTIVE
Last update
23/09/2018 (7 years ago)
Request update

Highlights ASPIDA CONSULTING

Currency
US DOLLAR
Share capital
100.00 US DOLLAR

Executives ASPIDA CONSULTING (7)

Name
Role
Links
View
  • Name ALBERTO MIGUEL CHARLES MARSHALL Treasurer12
    Role:Treasurer
    Links: 12
  • Name MARGOTH CEBALLOS DE BUITRAGO Secretary6
    Role:Secretary
    Links: 6
  • Name RAMON ANTONIO BARRAGAN LOPEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROGELIO HERRERA GONZALEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name ALBERTO MIGUEL CHARLES MARSHALL Director12
    Role:Director
    Links: 12
  • Name MARGOTH CEBALLOS DE BUITRAGO Director6
    Role:Director
    Links: 6
  • Name SANDRA JUDITH LEOTEAU GONZALEZ Resident Agent28
    Role:Resident Agent
    Links: 28
  • Name LOIDA RAQUEL ALVAREZ REYES Director / President70
    Role:Director / President
    Links: 70
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ASPIDA CONSULTING (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348364/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 393357/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015

Registry filing history ASPIDA CONSULTING (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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 10 in total.