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CASAS PARA MI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#324,1451,014,823 total
Total views
99
Avg / month
8
Year peak
25
Current month+108.3 % vs Mar
25

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#324,145 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
694781Mercantil
Registration date
17/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights CASAS PARA MI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives CASAS PARA MI, S.A. (7)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber1227
    Role:Subscriber
    Links: 1227
  • Name ZELIDETH PINO Subscriber469
    Role:Subscriber
    Links: 469
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name HARRY SIMION Director / Treasurer270
    Role:Director / Treasurer
    Links: 270
  • Name JAVIER SANDOVAL Director / Subsecretario 162
    Role:Director / Subsecretario
    Links: 162
  • Name FERNANDO HUNG Director / President24
    Role:Director / President
    Links: 24
  • Name FERNANDO HUNG Secretary24
    Role:Secretary
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CASAS PARA MI, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 268451/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248012/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/06/2018
    Date: 18/06/2018

Registry filing history CASAS PARA MI, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.