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DATA UNIFY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#76,6491,014,823 total
Total views
155
Avg / month
13
Year peak
34
Current month+228.6 % vs Mar
23

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#76,649 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
410454Mercantil
Registration date
26/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DATA UNIFY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DATA UNIFY, S.A. (5)

Name
Role
Links
View
  • Name LENIGDIO XAVIER CHAVEZ Subscriber382
    Role:Subscriber
    Links: 382
  • Name JOSE ANGEL PIMENTEL Subscriber172
    Role:Subscriber
    Links: 172
  • Name LENIGDIO XAVIER CHAVEZ Director382
    Role:Director
    Links: 382
  • Name JOSE ANGEL PIMENTEL Director172
    Role:Director
    Links: 172
  • Name MELKYS SAVIER MORALES Director172
    Role:Director
    Links: 172
  • Name LENIGDIO XAVIER CHAVEZ President382
    Role:President
    Links: 382
  • Name MELKYS SAVIER MORALES Treasurer172
    Role:Treasurer
    Links: 172
  • Name JOSE ANGEL PIMENTEL Secretary172
    Role:Secretary
    Links: 172
  • Name CASTRO Y CASTRO, S.C. Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name EL PRESIDENTE, EN SU AUSENCIA, LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DATA UNIFY, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DATA UNIFY, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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).
  • If you need more context, open the visible entries and filings: there are 1 in total.