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DAGUES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#734,8001,014,823 total
Total views
40
Avg / month
3
Year peak
8
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#734,800 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
758145Mercantil
Registration date
18/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
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Highlights DAGUES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DAGUES, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber2659
    Role:Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber3555
    Role:Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director2659
    Role:Director
    Links: 2659
  • Name RAMON MORALES Director3555
    Role:Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director874
    Role:Director
    Links: 874
  • Name GABRIEL DOMINGUEZ President2659
    Role:President
    Links: 2659
  • Name YISSELL ARAGUNDI Treasurer874
    Role:Treasurer
    Links: 874
  • Name RAMON MORALES Secretary3555
    Role:Secretary
    Links: 3555
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DAGUES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DAGUES, S.A. (0)

Filing or document
Year
View
    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 5 visible record(s).