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AUNQUE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,6831,014,823 total
Total views
132
Avg / month
11
Year peak
19
Current month+157.1 % vs Mar
18

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
14 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#108,683 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
800577Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights AUNQUE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name MARTHA ELENA GARCIA DE THOMPSON Subscriber1
    Role:Subscriber
    Links: 1
  • Name YANOHARA DEL CARMEN TORRES ROUX Subscriber6
    Role:Subscriber
    Links: 6
  • Name LIC. DIXA DAMARIS CASTILLO DE MENDEZ Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EVLINDA LEYTON KAPELL Director2
    Role:Director
    Links: 2
  • Name EVLINDA LEYTON KAPELL President2
    Role:President
    Links: 2
  • Name YESTANY NEKELDA AIZPURUA RODRIGUEZ Secretary2
    Role:Secretary
    Links: 2
  • Name YESTANY NEKELDA AIZPURUA RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name EDGAR ENER GABRIEL MORALES Director1
    Role:Director
    Links: 1
  • Name LILIBETH TORRES PITTI Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTA Y EN SU AUSENCIA LA VICE-PRESIDENTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 329706/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217887/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217887/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196960/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308616/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 308616/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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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 14 in total.