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DAVOS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#447,9701,014,823 total
Total views
70
Avg / month
6
Year peak
29
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 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
#447,970 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
356586Mercantil
Registration date
05/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DAVOS FINANCIAL CORP.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives DAVOS FINANCIAL CORP. (5)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name ELIAS A. RODRIGUEZ Director4
    Role:Director
    Links: 4
  • Name ISABEL MONTIEL DE OSIO Director4
    Role:Director
    Links: 4
  • Name GUSTAVO RIVAS Director10
    Role:Director
    Links: 10
  • Name ELIAS A. RODRIGUEZ President4
    Role:President
    Links: 4
  • Name ISABEL MONTIEL DE OSIO Treasurer4
    Role:Treasurer
    Links: 4
  • Name GUSTAVO RIVAS Secretary10
    Role:Secretary
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DAVOS FINANCIAL CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 423473/2015 (0) 01/10/2015
    Date: 01/10/2015

Registry filing history DAVOS FINANCIAL CORP. (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).
    • If you need more context, open the visible entries and filings: there are 2 in total.