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CANAIMA 4, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#302,6961,014,823 total
Total views
93
Avg / month
8
Year peak
15
Current month+36.4 % vs Mar
15

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#302,696 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
734143Mercantil
Registration date
28/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights CANAIMA 4, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CANAIMA 4, S.A. (8)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber62
    Role:Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber40
    Role:Subscriber
    Links: 40
  • Name JOSE ISIDRO DE GREGORIO MARTINEZ Director6
    Role:Director
    Links: 6
  • Name JOSE ISIDRO DE GREGORIO MARTINEZ Treasurer6
    Role:Treasurer
    Links: 6
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent218
    Role:Resident Agent
    Links: 218
  • Name JACQUELINE KARINA PETTI Director / President22
    Role:Director / President
    Links: 22
  • Name MANUEL HENRIQUE NIEVES Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name LUIS VICENTE PETTI Y HENRIQUE CASIMIRO NIEVES PEREIRA Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE O EL SECRETARIO EN FORMA INDIVIDUAL, O EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CANAIMA 4, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 481582/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450494/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Registry filing history CANAIMA 4, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.