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ATYB MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#973,3571,014,823 total
Total views
23
Avg / month
2
Year peak
5
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 15 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
#973,357 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
707783Mercantil
Registration date
22/07/2010
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
26/08/2018 (7 years ago)
Request update

Highlights ATYB MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber5173
    Role:Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber5054
    Role:Subscriber
    Links: 5054
  • Name LILIA JUDITH TOVAR DE LEON Director23129
    Role:Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director25113
    Role:Director
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer25113
    Role:Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary23129
    Role:Secretary
    Links: 23129
  • Name QUIJANO &ASOCIADOS Resident Agent6900
    Role:Resident Agent
    Links: 6900
  • Name AHMED NAZHAT MOHAMMED TAEEB Director / President1
    Role:Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. 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 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 124904/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114357/2013 (0) 11/05/2016
    Date: 11/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"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.