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CASTAFIORE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#178,6681,014,823 total
Total views
114
Avg / month
10
Year peak
22
Current month-40.9 % vs Mar
13

What matters most in this file

Time on record
Registered 21 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
#178,668 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
456714Mercantil
Registration date
25/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights CASTAFIORE,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives CASTAFIORE,S.A. (5)

Name
Role
Links
View
  • Name GERMAN TORRES CEDEÑO Director292
    Role:Director
    Links: 292
  • Name MARIA LUISA HERNANDEZ Director143
    Role:Director
    Links: 143
  • Name EDDIE HERNANDEZ CARDENAS President613
    Role:President
    Links: 613
  • Name MARIA LUISA HERNANDEZ Treasurer143
    Role:Treasurer
    Links: 143
  • Name GERMAN TORRES CEDEÑO Secretary292
    Role:Secretary
    Links: 292
  • Name EDDIE HERNANDEZ CARDENAS Subscriber613
    Role:Subscriber
    Links: 613
  • Name GERMAN TORRES CEDEÑO Subscriber292
    Role:Subscriber
    Links: 292
  • Name EDDIE HERNANDEZ CARDENAS Director613
    Role:Director
    Links: 613
  • Name HERNANDEZ Y ASOCIADOS Resident Agent132
    Role:Resident Agent
    Links: 132
  • Name EL PRESIDENTE EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERA EL SECRETA- RIO Y POR LA TESORERA EN ESE ORDEN REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CASTAFIORE,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Registry filing history CASTAFIORE,S.A. (0)

Filing or document
Year
View
    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 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.