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D &I STORE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#682,5861,014,823 total
Total views
67
Avg / month
6
Year peak
21
Current month+2,000.0 % vs Mar
21

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#682,586 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
804439Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights D &I STORE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives D &I STORE, S.A. (7)

Name
Role
Links
View
  • Name SHUN FUNG LAM LIU Subscriber11
    Role:Subscriber
    Links: 11
  • Name ISABEL CHONG CHANG CHUNG Subscriber2
    Role:Subscriber
    Links: 2
  • Name CASTRO UNG &ASOCIADOS Resident Agent267
    Role:Resident Agent
    Links: 267
  • Name SALY JOYCE PEREZ TAN Director2
    Role:Director
    Links: 2
  • Name YONG HENG TAN LUI Director6
    Role:Director
    Links: 6
  • Name EUSTIQUIO ASCENCION BROCE ESPINO Director12
    Role:Director
    Links: 12
  • Name SALY JOYCE PEREZ TAN President2
    Role:President
    Links: 2
  • Name YONG HENG TAN LUI Secretary6
    Role:Secretary
    Links: 6
  • Name EUSTIQUIO ASCENCION BROCE ESPINO Treasurer12
    Role:Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D &I STORE, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/08/2018
    Date: 03/08/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 314600/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314600/2018 (0) 03/08/2018
    Date: 03/08/2018

Registry filing history D &I STORE, S.A. (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. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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 6 in total.