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DESARROLLO CDC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#213,2151,014,823 total
Total views
108
Avg / month
9
Year peak
21
Current month+300.0 % vs Mar
16

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#213,215 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
764658Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights DESARROLLO CDC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

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 YARIELA MORENO Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name MARIA PAULA ALMIRON Director14
    Role:Director
    Links: 14
  • Name DIANA VASQUEZ Director / President8
    Role:Director / President
    Links: 8
  • Name DIANA VASQUEZ Secretary8
    Role:Secretary
    Links: 8
  • Name MARIA PAULA ALMIRON Director5
    Role:Director
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539380/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262255/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 225761/2015 (0) 28/05/2015
    Date: 28/05/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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 7 in total.