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BAY FRONT TOWER 1002, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#383,6921,014,823 total
Total views
83
Avg / month
7
Year peak
20
Current month+300.0 % vs Mar
20

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#383,692 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
583656Mercantil
Registration date
18/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights BAY FRONT TOWER 1002, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber1320
    Role:Subscriber
    Links: 1320
  • Name MARGIE ANGEL DE COHEN Subscriber1019
    Role:Subscriber
    Links: 1019
  • Name NELSON ROA ROA ROA Director1
    Role:Director
    Links: 1
  • Name MARGOTH VANEGAS GARZON Director33
    Role:Director
    Links: 33
  • Name ANGEL COHEN, RICHA &ASOCIADOS Resident Agent508
    Role:Resident Agent
    Links: 508
  • Name MARGOTH VANEGAS President6
    Role:President
    Links: 6
  • Name NELSON ROA ROA Secretary72
    Role:Secretary
    Links: 72
  • Name JEAN RICHA HOLMES Director / Treasurer138
    Role:Director / Treasurer
    Links: 138
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276980/2016 (0) 22/06/2016
    Date: 22/06/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.