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CODESARROLLO E INVERSIONES, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC)ACTIVE#997,2601,014,823 total
Total views
32
Avg / month
3
Year peak
16
Current month+0.0 % vs Mar
16

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#997,260 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
155630500Mercantil
Registration date
26/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
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Highlights CODESARROLLO E INVERSIONES, S. DE R.L.

Currency
US DOLLAR
Share capital
2,520,000.00 US DOLLAR

Executives CODESARROLLO E INVERSIONES, S. DE R.L. (8)

Name
Role
Links
View
  • Name ELPIDIA FINANCE INC. President106
    Role:President
    Links: 106
  • Name CATARATAS DEL IGUAZU HOLDING S.A. Secretary31
    Role:Secretary
    Links: 31
  • Name AGUACATAL LAND HOLDING S.A. Treasurer27
    Role:Treasurer
    Links: 27
  • Name RUBIO,ALVARES, SOLIS &ABREGO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name NICOLAS SANTOS CHARRY Administrator1
    Role:Administrator
    Links: 1
  • Name KAYA WORLDWIDE INC PARTNER1
    Role:PARTNER
    Links: 1
  • Name MOLI GOBAL GROUP, S.A. PARTNER1
    Role:PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CODESARROLLO E INVERSIONES, S. DE R.L. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478768/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE SOCIOS) Entry 478768/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14777/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 233980/2016 (0) 26/05/2016
    Date: 26/05/2016

Registry filing history CODESARROLLO E INVERSIONES, S. DE R.L. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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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 8 in total.