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CAFFA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#233,4031,014,823 total
Total views
105
Avg / month
9
Year peak
18
Current month+63.6 % vs Mar
18

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#233,403 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
701955Mercantil
Registration date
26/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (7 years ago)
Request update

Highlights CAFFA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name PATRICIA D. KENNEALLY Director6
    Role:Director
    Links: 6
  • Name JOHN ROWLAND Director14
    Role:Director
    Links: 14
  • Name CASHEL HOLDINGS UNLIMITED Director2
    Role:Director
    Links: 2
  • Name PATRICIA D. KENNEALLY President6
    Role:President
    Links: 6
  • Name PATRICIA D. KENNEALLY Treasurer6
    Role:Treasurer
    Links: 6
  • Name MICHAEL J. CONNOLLY Secretary7
    Role:Secretary
    Links: 7
  • Name LOUISE O'SHAUGHNESSY Assistant Secretary1
    Role:Assistant Secretary
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
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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 2 in total.