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CARIBBEAN RESORT DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#297,5551,014,823 total
Total views
90
Avg / month
8
Year peak
15
Current month+200.0 % vs Mar
15

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#297,555 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
355315Mercantil
Registration date
08/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CARIBBEAN RESORT DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CARIBBEAN RESORT DEVELOPMENT S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTRELL Subscriber186
    Role:Subscriber
    Links: 186
  • Name DIGNA MARIA ESCUDERO Subscriber26
    Role:Subscriber
    Links: 26
  • Name RICARDO MCPHERSON MATHEWS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent27
    Role:Resident Agent
    Links: 27
  • Name CESAR RIVERA Director / President820
    Role:Director / President
    Links: 820
  • Name RICARDO MCPHERSON MATHEWS Treasurer3
    Role:Treasurer
    Links: 3
  • Name JULIO DE LEON VALDES Director442
    Role:Director
    Links: 442
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARIBBEAN RESORT DEVELOPMENT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CARIBBEAN RESORT DEVELOPMENT S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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 3 in total.