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CODEX SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#999,1681,014,823 total
Total views
8
Avg / month
1
Year peak
3
Current month-100.0 % vs Mar
0

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#999,168 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
511728Mercantil
Registration date
20/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights CODEX SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CODEX SERVICES S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name THOMAS WILHELM Director / President287
    Role:Director / President
    Links: 287
  • Name MARTIN L. HÖRNIG Director / Treasurer11
    Role:Director / Treasurer
    Links: 11
  • Name WERNER FRITSCH Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name CHRISTEL FROMMELT-GSTÖHL Director1
    Role:Director
    Links: 1
  • Name NIKOLAUS WILHELM Director1
    Role:Director
    Links: 1
  • Name JOHANNES EGGENBERGER Director1
    Role:Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CODEX SERVICES S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 2244/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 550230/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518753/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Registry filing history CODEX SERVICES S.A. (4)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.