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CAFCOM HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#63,0831,014,823 total
Total views
159
Avg / month
13
Year peak
22
Current month-23.8 % vs Mar
16

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#63,083 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
705574Mercantil
Registration date
01/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights CAFCOM HOLDING CORP.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name GMS SEVICES, S. DE R.L Subscriber20
    Role:Subscriber
    Links: 20
  • Name LJB SERVICES, S. DE R.L Subscriber56
    Role:Subscriber
    Links: 56
  • Name JOSE FERNANDO VALDES O'CONNELL Director7
    Role:Director
    Links: 7
  • Name MARIO ENRIQUE CASTILLO HERRARTE Director4
    Role:Director
    Links: 4
  • Name JOSE FERNANDO VALDES O'CONNELL President7
    Role:President
    Links: 7
  • Name MARIO ENRIQUE CASTILLO HERRARTE Secretary4
    Role:Secretary
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name EDGAR ANTONIO MOLINA FLAMENCO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name ADOLFO BOPPEL CARRERA Director2
    Role:Director
    Links: 2
  • Name MARIO ROBERTO MARINELLI PEREZ Director3
    Role:Director
    Links: 3
  • Name EDGAR ANTONIO MOLINA FLAMENCO Director2
    Role:Director
    Links: 2
  • Name LUIS PEDRO TORREBIARTE LANTZENDORFFER Director1
    Role:Director
    Links: 1
  • Name MARIA MERCEDES ARRIOLA FUXET Director1
    Role:Director
    Links: 1
  • Name PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA,EN ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TE- SORERO O EL SECRETARIO. 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 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521362/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

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 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.