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DATA INSIGHTS INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#791,8541,014,823 total
RUC: 155732092-2-2023
Total views
304
Avg / month
25
Year peak
163
Current month+77.2 % vs Mar
163

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#791,854 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.

Company information

Folio
155732092Mercantil
Registration date
16/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (2 years ago)
Request update

Highlights DATA INSIGHTS INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155732092-2-2023

Executives (5)

Name
Role
Links
View
  • Name MALCOLM DWIGHT DANIELS ESPADA Subscriber5
    Role:Subscriber
    Links: 5
  • Name NEHEMÍAS JOSÉ JAÉN CELADA Subscriber2
    Role:Subscriber
    Links: 2
  • Name MALCOLM DWIGHT DANIELS ESPADA Director / President5
    Role:Director / President
    Links: 5
  • Name NEHEMÍAS JOSÉ JAÉN CELADA Director2
    Role:Director
    Links: 2
  • Name LASTENIA JUDITH HUMPHREY ARCHIBOLD Director1
    Role:Director
    Links: 1
  • Name MALCOLM DWIGHT DANIELS ESPADA Secretary5
    Role:Secretary
    Links: 5
  • Name MALCOLM DWIGHT DANIELS ESPADA Treasurer5
    Role:Treasurer
    Links: 5
  • Name MIGDALIA ELENA JAÉN AGUIRRE Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name MALCOLM DWIGHT DANIELS ESPADA Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA ASIGNE PARA EL CARGO. 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 (Opening of Electronic Folio) Entry 13738/2023 (0) 16/01/2023
    Date: 16/01/2023

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.