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CONSTRUCTORA UNO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#140,7951,014,823 total
Total views
122
Avg / month
10
Year peak
14
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#140,795 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
250321Mercantil
Registration date
13/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA UNO S.A.

Currency
US DOLLAR
Share capital
3,000.00 US DOLLAR

Executives CONSTRUCTORA UNO S.A. (6)

Name
Role
Links
View
  • Name ULISES LAY PEREZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name UBALDO ENRIQUE LAM FERNANDEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name UBALDO ENRIQUE LAM FERNANDEZ Director8
    Role:Director
    Links: 8
  • Name MARIANELA ROSELA VALLARINO AIZPURUA Director6
    Role:Director
    Links: 6
  • Name ULISES LAY PEREZ Director17
    Role:Director
    Links: 17
  • Name ROLANDO A LAY DE GRACIA Director2
    Role:Director
    Links: 2
  • Name UBALDO ENRIQUE LAM FERNANDEZ President8
    Role:President
    Links: 8
  • Name ROLANDO A LAY DE GRACIA Vice President2
    Role:Vice President
    Links: 2
  • Name MARIANELA ROSELA VALLARINO AIZPURUA Treasurer6
    Role:Treasurer
    Links: 6
  • Name ULISES LAY PEREZ Secretary17
    Role:Secretary
    Links: 17
  • Name MAGDA ROSELA AIZPURUA RODRIGUEZ Assistant Secretary4
    Role:Assistant Secretary
    Links: 4
  • Name RICARDO ALEXIS FERNANDEZ JIMENEZ Resident Agent5
    Role:Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA UNO S.A. (2)

Entry / filing
Date
View
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 19/01/2018
    Date: 19/01/2018
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 19/01/2018
    Date: 19/01/2018

Registry filing history CONSTRUCTORA UNO S.A. (0)

Filing or document
Year
View
    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 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 2 in total.