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COTTERELL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#235,6681,014,823 total
Total views
100
Avg / month
8
Year peak
15
Current month+50.0 % vs Mar
12

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#235,668 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
766422Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights COTTERELL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director18221
    Role:Director
    Links: 18221
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name GINA A. MARTINEZ G. Secretary18221
    Role:Secretary
    Links: 18221
  • Name FILIPPO MERLO Director3
    Role:Director
    Links: 3
  • Name LUCA JERMINI Director2
    Role:Director
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name CON_RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA ESTARA OBLIGADA POR LA FIRMA INDIVIDUAL DE LOS SEÑORES FRANCESCO PORPORA, FILIPPO MERLO Y LUCA JERMINI. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 19301/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.