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CONGA MINING INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#243,0851,014,823 total
Total views
114
Avg / month
10
Year peak
15
Current month+66.7 % vs Mar
15

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#243,085 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
155657901Mercantil
Registration date
17/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
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Highlights CONGA MINING INC

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives CONGA MINING INC (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ &ALEMAN Resident Agent492
    Role:Resident Agent
    Links: 492
  • Name OLIVER BERTHIAUME Director / President1
    Role:Director / President
    Links: 1
  • Name ALI TOBDJI Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ROBERT CARRIERE Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ILKA MARIA ORTEGA Subscriber260
    Role:Subscriber
    Links: 260
  • Name ANA MARIA BURNES CESPEDES Subscriber76
    Role:Subscriber
    Links: 76
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONGA MINING INC (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 165773/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 483298/2017 (0) 17/11/2017
    Date: 17/11/2017

Registry filing history CONGA MINING INC (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.