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CP NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#521,8601,014,823 total
Total views
62
Avg / month
5
Year peak
8
Current month-14.3 % vs Mar
6

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#521,860 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
718801Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights CP NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CP NOMINEES S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name ALEMAN, CORDERO GALINDO &LEE Resident Agent1362
    Role:Resident Agent
    Links: 1362
  • Name BERNINA LTD Director / President16
    Role:Director / President
    Links: 16
  • Name ROSEG LTD Director / Secretary16
    Role:Director / Secretary
    Links: 16
  • Name VILAN LTD Director / Treasurer16
    Role:Director / Treasurer
    Links: 16
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, SECRETARIO Y DEL TESORERO. 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 CP NOMINEES S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 315531/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31437/2016 (0) 25/01/2016
    Date: 25/01/2016

Registry filing history CP NOMINEES S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.