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CALDEW ASSETS HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#651,4981,014,823 total
Total views
55
Avg / month
5
Year peak
15
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#651,498 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
824655Mercantil
Registration date
27/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights CALDEW ASSETS HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name ALBINO RODRIGUEZ Subscriber3071
    Role:Subscriber
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Subscriber5641
    Role:Subscriber
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Subscriber6558
    Role:Subscriber
    Links: 6558
  • Name HUGO ARIEL MORENO RODRIGUEZ Subscriber1113
    Role:Subscriber
    Links: 1113
  • Name ALBINO RODRIGUEZ Director3071
    Role:Director
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Director5641
    Role:Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director6558
    Role:Director
    Links: 6558
  • Name HUGO ARIEL MORENO RODRIGUEZ Director1113
    Role:Director
    Links: 1113
  • Name ALBINO RODRIGUEZ President3071
    Role:President
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Vice President5641
    Role:Vice President
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Treasurer6558
    Role:Treasurer
    Links: 6558
  • Name HUGO ARIEL MORENO RODRIGUEZ Secretary1113
    Role:Secretary
    Links: 1113
  • Name FABREGA MOLINO &MULINO Resident Agent715
    Role:Resident Agent
    Links: 715
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL 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) 27/04/2015
    Date: 27/04/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 166269/2015 (0) 27/04/2015
    Date: 27/04/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.