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CONSTRUCTORA CHABLIS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#722,7731,014,823 total
Total views
46
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#722,773 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
382401Mercantil
Registration date
13/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA CHABLIS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUDITH GADELOFF Subscriber381
    Role:Subscriber
    Links: 381
  • Name MAVIS JESSICA HERNANDEZ Subscriber549
    Role:Subscriber
    Links: 549
  • Name DAVID ABOUGANEM Director42
    Role:Director
    Links: 42
  • Name LEAH ASSIAS Director7
    Role:Director
    Links: 7
  • Name ODALIS JAEN Director2
    Role:Director
    Links: 2
  • Name DAVID ABOUGANEM President42
    Role:President
    Links: 42
  • Name LEAH ASSIAS Vice President7
    Role:Vice President
    Links: 7
  • Name ODALIS JAEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name LEAH ASSIAS Secretary7
    Role:Secretary
    Links: 7
  • Name GADELOFF &ASOCIADOS Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.