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BASTIMENTOS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#326,7081,014,823 total
Total views
115
Avg / month
10
Year peak
34
Current month+385.7 % vs Mar
34

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
15 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#326,708 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
248941Mercantil
Registration date
04/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights BASTIMENTOS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives BASTIMENTOS HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name CARLOS DE OBALDIA Subscriber127
    Role:Subscriber
    Links: 127
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber1808
    Role:Subscriber
    Links: 1808
  • Name CARMEN VICENTE Resident Agent716
    Role:Resident Agent
    Links: 716
  • Name WILHELMINA BUSSING Attorney-in-Fact19
    Role:Attorney-in-Fact
    Links: 19
  • Name ALFREDO DIAZ Director20
    Role:Director
    Links: 20
  • Name MARIO JONAH Director6
    Role:Director
    Links: 6
  • Name ALFREDO DIAZ Treasurer20
    Role:Treasurer
    Links: 20
  • Name MARIO JONAH Secretary6
    Role:Secretary
    Links: 6
  • Name WILFREDO GONZALEZ Director / President559
    Role:Director / President
    Links: 559
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BASTIMENTOS HOLDINGS S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99059/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 322835/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404283/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008490/2014 (0) 08/11/2014
    Date: 08/11/2014

Registry filing history BASTIMENTOS HOLDINGS S.A. (10)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 261
    Year: 261
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
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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 15 in total.