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CLUSTER EQUITIES GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#544,8121,014,823 total
RUC: 2440069-1-810714
Total views
67
Avg / month
6
Year peak
12
Current month+71.4 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 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
#544,812 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.

Company information

Folio
810714Mercantil
Registration date
06/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (2 years ago)
Request update

Highlights CLUSTER EQUITIES GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
2440069-1-810714

Executives (5)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber393
    Role:Subscriber
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Subscriber455
    Role:Subscriber
    Links: 455
  • Name AINEX AMME DIAZ ALBA Director393
    Role:Director
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Director455
    Role:Director
    Links: 455
  • Name GERMAN ALONZO PINZON GONZALEZ Director32
    Role:Director
    Links: 32
  • Name AINEX AMME DIAZ ALBA President393
    Role:President
    Links: 393
  • Name GERMAN ALONZO PINZON GONZALEZ Treasurer32
    Role:Treasurer
    Links: 32
  • Name ANIBAL DIAZ CEDEÑO Secretary455
    Role:Secretary
    Links: 455
  • Name MELHADO &WEBSTER Resident Agent829
    Role:Resident Agent
    Links: 829
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "SUSPENDED"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.