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D&M PROPERTIES AND REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#640,1731,014,823 total
Total views
57
Avg / month
5
Year peak
8
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#640,173 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
155609284Mercantil
Registration date
04/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)
Request update

Highlights D&M PROPERTIES AND REALTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives D&M PROPERTIES AND REALTY, S.A. (5)

Name
Role
Links
View
  • Name DIXA ELAIS MOSCOSO CARDENAS Subscriber2
    Role:Subscriber
    Links: 2
  • Name MELITZA DEL CARMEN ESPINOSA GORDILLO DE ROMERO Subscriber2
    Role:Subscriber
    Links: 2
  • Name LIZMARY LOREIN FIELDS MOSCOSO Subscriber2
    Role:Subscriber
    Links: 2
  • Name DIXA ELAIS MOSCOSO CARDENAS Director / President2
    Role:Director / President
    Links: 2
  • Name MELITZA DEL CARMEN ESPINOSA GORDILLO DE ROMERO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name LIZMARY LOREIN FIELDS MOSCOSO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARISSA ESPINOSA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVAS EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFNITIVAS DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D&M PROPERTIES AND REALTY, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 413927/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 338040/2015 (0) 04/08/2015
    Date: 04/08/2015

Registry filing history D&M PROPERTIES AND REALTY, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.