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CEN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#56,9451,014,823 total
Total views
175
Avg / month
15
Year peak
33
Current month+312.5 % vs Mar
33

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#56,945 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
697665Mercantil
Registration date
14/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (7 years ago)
Request update

Highlights CEN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CEN INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name CARLOS OTALORA Subscriber6
    Role:Subscriber
    Links: 6
  • Name NORIS SALGADO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLOS OTALORA Director6
    Role:Director
    Links: 6
  • Name NORIS SALGADO Director3
    Role:Director
    Links: 3
  • Name JAVIER PEREZ Director56
    Role:Director
    Links: 56
  • Name CARLOS OTALORA President6
    Role:President
    Links: 6
  • Name CARLOS OTALORA Treasurer6
    Role:Treasurer
    Links: 6
  • Name NORIS SALGADO Secretary3
    Role:Secretary
    Links: 3
  • Name JOSE TEJEDOR BARSALLO Resident Agent112
    Role:Resident Agent
    Links: 112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SER A EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO LO SERA EL QUE 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 CEN INVESTMENT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Registry filing history CEN INVESTMENT, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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 2 in total.