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CABAL HOME, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#927,6151,014,823 total
RUC: 155702126-2-2021
Total views
35
Avg / month
3
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#927,615 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.

Company information

Folio
155702126Mercantil
Registration date
09/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (2 years ago)
Request update

Highlights CABAL HOME, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155702126-2-2021

Executives CABAL HOME, S.A. (4)

Name
Role
Links
View
  • Name EDGAR ZAPATA CUEVAS Subscriber141
    Role:Subscriber
    Links: 141
  • Name EDGAR ZAPATA CUEVAS Secretary141
    Role:Secretary
    Links: 141
  • Name DAYRA VIAL FONSECA Subscriber17
    Role:Subscriber
    Links: 17
  • Name EDGAR ZAPATA CUEVAS Director / President141
    Role:Director / President
    Links: 141
  • Name AZAEL OYDEN BONILLA MARTINEZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name DAYRA VIAL FONSECA Director17
    Role:Director
    Links: 17
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CABAL HOME, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 414252/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 39015/2021 (0) 09/02/2021
    Date: 09/02/2021

Registry filing history CABAL HOME, S.A. (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.