LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DAVALERA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#61,2091,014,823 total
Total views
153
Avg / month
13
Year peak
34
Current month+250.0 % vs Mar
14

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#61,209 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
689040Mercantil
Registration date
20/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights DAVALERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DAVALERA, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber2538
    Role:Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber1112
    Role:Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent2538
    Role:Resident Agent
    Links: 2538
  • Name EMMA D'ANELLO DE ALTAMIRANDA Director / President2
    Role:Director / President
    Links: 2
  • Name EMMA D'ANELLO DE ALTAMIRANDA Secretary2
    Role:Secretary
    Links: 2
  • Name ANA ELENA D'ANELLO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ALIDA CECILIA CASTRO NOVEY Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DAVALERA, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8271/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Registry filing history DAVALERA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.