LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CAPABLANCA DEVELOPMENT ,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#681,4971,014,823 total
Total views
60
Avg / month
5
Year peak
14
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#681,497 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
847216Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)

Highlights CAPABLANCA DEVELOPMENT ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name ROBERTO PAREDES Subscriber1116
    Role:Subscriber
    Links: 1116
  • Name ILKA CAMARGO Subscriber802
    Role:Subscriber
    Links: 802
  • Name ROBERTO PAREDES Director1116
    Role:Director
    Links: 1116
  • Name ILKA CAMARGO Director802
    Role:Director
    Links: 802
  • Name PRIMITIVO GIL Director647
    Role:Director
    Links: 647
  • Name ROBERTO PAREDES President1116
    Role:President
    Links: 1116
  • Name PRIMITIVO GIL Treasurer647
    Role:Treasurer
    Links: 647
  • Name ILKA CAMARGO Secretary802
    Role:Secretary
    Links: 802
  • Name ARIAS,ALEMAN &MORA Resident Agent107
    Role:Resident Agent
    Links: 107
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENC IA DE ESTELA OSTENTARA EL EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.