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

DESARROLLO BENTOB S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#605,9611,014,823 total
Total views
61
Avg / month
5
Year peak
11
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#605,961 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
811317Mercantil
Registration date
13/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights DESARROLLO BENTOB S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JORGE ENRIQUE BATISTA ALVAREZ Subscriber43
    Role:Subscriber
    Links: 43
  • Name RICAURTE ANTONIO TAM ALVAREZ Subscriber34
    Role:Subscriber
    Links: 34
  • Name TOBY TAWACHI Director53
    Role:Director
    Links: 53
  • Name MOISES TAWACHI Director70
    Role:Director
    Links: 70
  • Name JONATHAN YARDENI GONZALEZ Director23
    Role:Director
    Links: 23
  • Name TOBY TAWACHI President53
    Role:President
    Links: 53
  • Name JONATHAN YARDENI GONZALEZ Treasurer23
    Role:Treasurer
    Links: 23
  • Name MOISES TAWACHI Secretary70
    Role:Secretary
    Links: 70
  • Name TAM ALVAREZ &ASOCIADOS . Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name JONATHAN YARDENI GONZALEZ Attorney-in-Fact23
    Role:Attorney-in-Fact
    Links: 23
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE ,EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTA . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 145085/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95850/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.