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COMPAÑIA DE INVERSIONES AMUD, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#904,0861,014,823 total
Total views
32
Avg / month
3
Year peak
7
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 51 years ago
Recent activity
11 months ago
What you can review
6 entries or filings to review
Visible people
2 visible people or roles
Visible presence
No extra branches or references
Interest level
#904,086 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • At least one linked person appears here for a basic check.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155742714Mercantil
Registration date
26/02/1975
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (11 months ago)
Request update

Highlights COMPAÑIA DE INVERSIONES AMUD, S.A.

Currency
US DOLLAR
Share capital
150,000.00 US DOLLAR

Executives (2)

Name
Role
Links
View
  • Name MARIANO ORTEGA Subscriber12
    Role:Subscriber
    Links: 12
  • Name DOMINGO DIAZ Subscriber207
    Role:Subscriber
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 408/2024 (0) 02/01/2024
    Date: 02/01/2024
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 300528/2022 (0) 02/10/2023
    Date: 02/10/2023
  • Entry / filing Registry Entry Nº 1 (Actualización de Datos de Tomos) 20/09/2023
    Date: 20/09/2023

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2024
    Year: 2024
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 2 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.