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CASHEA TECH, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#981,4251,014,823 total
RUC: 155761176-2-2024
Total views
62
Avg / month
5
Year peak
41
Current month+1,266.7 % vs Mar
41

What matters most in this file

Time on record
Registered 1 year ago
Recent activity
6 months ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#981,425 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
155761176Mercantil
Registration date
30/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (6 months ago)
Request update

Highlights CASHEA TECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155761176-2-2024

Executives (8)

Name
Role
Links
View
  • Name CESAR ARTURO MARTANS DE OBARRIO Subscriber20
    Role:Subscriber
    Links: 20
  • Name MARLENE JEANETTE GOMEZ GOVINDBHAI Subscriber39
    Role:Subscriber
    Links: 39
  • Name TT &ASOCIADOS Resident Agent2188
    Role:Resident Agent
    Links: 2188
  • Name PEDRO JULIO VALLENILLA SOSA Director / President1
    Role:Director / President
    Links: 1
  • Name NICOLAS IGNACIO CURAT VALLENILLA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name RAMON IGNACIO LANGE FERNANDEZ DE CALEYA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name PODRÀN FIRMAR INDIVIDUALMENTE LOS DIRECTORES , POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÀ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÒN O NEGOCIO DE LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EL TESOREROO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 503693/2024 (0) 30/12/2024
    Date: 30/12/2024

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2024
    Year: 2024
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.