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CARO LEGACY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#954,6921,014,823 total
RUC: 155765751-2-2025
Total views
89
Avg / month
7
Year peak
57
Current month+470.0 % vs Mar
57

What matters most in this file

Time on record
Registered 1 year ago
Recent activity
11 months ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#954,692 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.

Company information

Folio
155765751Mercantil
Registration date
11/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (11 months ago)
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Highlights CARO LEGACY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155765751-2-2025

Executives CARO LEGACY GROUP S.A. (6)

Name
Role
Links
View
  • Name LUIS DEMETRIO PICARD - AMI ALVARADO Subscriber7
    Role:Subscriber
    Links: 7
  • Name MARIA VALENTINA CARO PADILLA Subscriber4
    Role:Subscriber
    Links: 4
  • Name BBP LEGAL CORP Resident Agent27
    Role:Resident Agent
    Links: 27
  • Name MARIA VALENTINA CARO PADILLA Director / President4
    Role:Director / President
    Links: 4
  • Name BIBIANA STEPHANIE PADILLA Director1
    Role:Director
    Links: 1
  • Name DIANA XIMENA HERNANDEZ OCHOA Director1
    Role:Director
    Links: 1
  • Name MARIA VALENTINA CARO PADILLA Secretary4
    Role:Secretary
    Links: 4
  • Name MARIA VALENTINA CARO PADILLA Treasurer4
    Role:Treasurer
    Links: 4
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD SERÀ EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TERCERO, CUALESQUIERA DE MANERA INDIVIDUAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CARO LEGACY GROUP S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 148320/2025 (0) 11/04/2025
    Date: 11/04/2025

Registry filing history CARO LEGACY GROUP S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo Estudio 2025
    Year: 2025
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.