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CAUCA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#244,1071,014,823 total
RUC: 308840-1-411197
Total views
110
Avg / month
9
Year peak
24
Current month+300.0 % vs Mar
24

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#244,107 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
411197Mercantil
Registration date
15/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CAUCA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE INMOBILIARIA,
Legal representative
ANTHONY ESKENAZI
RUC
308840-1-411197

Branches / Establishments (1)

Trade name
Address
  • Trade name CAUCA OVERSEAS, S.A.
    URB. AREA COMERCIAL 9 DE ENERO FRANCE FIELD, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. AREA COMERCIAL 9 DE ENERO FRANCE FIELD, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber149
    Role:Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber1080
    Role:Subscriber
    Links: 1080
  • Name IVETTE CAROL LEE Resident Agent358
    Role:Resident Agent
    Links: 358
  • Name FIDEDIGNA RENGIFO Director / President43
    Role:Director / President
    Links: 43
  • Name JENNIFER MURILLO Director / Secretary49
    Role:Director / Secretary
    Links: 49
  • Name LEYKA VELAZCO Director / Treasurer45
    Role:Director / Treasurer
    Links: 45
  • Name EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 556906/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.