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C.P. 28A S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#381,5101,014,823 total
Total views
78
Avg / month
7
Year peak
15
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 20 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
#381,510 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
520253Mercantil
Registration date
21/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights C.P. 28A S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name GABRIEL BTESH Subscriber166
    Role:Subscriber
    Links: 166
  • Name MARGIE CABALLERO DE REAL Subscriber96
    Role:Subscriber
    Links: 96
  • Name LUIS CARLOS CLEGHORN PALOMINO Director6
    Role:Director
    Links: 6
  • Name MARIA ELOISA PALOMINO Director6
    Role:Director
    Links: 6
  • Name JAIME CARDONA PALOMINO Director4
    Role:Director
    Links: 4
  • Name LUIS CARLOS CLEGHORN PALOMINO President6
    Role:President
    Links: 6
  • Name JAIME CARDONA PALOMINO Treasurer4
    Role:Treasurer
    Links: 4
  • Name MARIA ELOISA PALOMINO Secretary6
    Role:Secretary
    Links: 6
  • Name CARLOS GASNELL, Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. 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 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
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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.