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CONSORCIO INTL. TOCUMEN S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#888,3781,014,823 total
RUC: 155712849-2-2021
Total views
45
Avg / month
4
Year peak
15
Current month+400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#888,378 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
155712849Mercantil
Registration date
16/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (2 years ago)
Request update

Highlights CONSORCIO INTL. TOCUMEN S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155712849-2-2021

Executives (5)

Name
Role
Links
View
  • Name CIRO ORTEGA Resident Agent248
    Role:Resident Agent
    Links: 248
  • Name ORIEL YANGUEZ Director / President13
    Role:Director / President
    Links: 13
  • Name NELSON MURGAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name CIRO ORTEGA Director248
    Role:Director
    Links: 248
  • Name ORIEL YANGUEZ Secretary13
    Role:Secretary
    Links: 13
  • Name GERALDINIS NOEMI GUILLEN GARCIA Subscriber16
    Role:Subscriber
    Links: 16
  • Name CIRO ORTEGA Subscriber248
    Role:Subscriber
    Links: 248
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTAS DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 346878/2021 (0) 16/09/2021
    Date: 16/09/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.