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DESARROLLO CHICHIBALI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#346,6661,014,823 total
Total views
78
Avg / month
7
Year peak
15
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#346,666 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
539703Mercantil
Registration date
26/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights DESARROLLO CHICHIBALI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives DESARROLLO CHICHIBALI, S.A. (5)

Name
Role
Links
View
  • Name PAUL DEGRACIA ZARZAVILLA Subscriber176
    Role:Subscriber
    Links: 176
  • Name GRACIELA MEDINA Subscriber55
    Role:Subscriber
    Links: 55
  • Name PAUL DEGRACIA ZARZAVILLA Director176
    Role:Director
    Links: 176
  • Name MIGUEL GUZMAN Director10
    Role:Director
    Links: 10
  • Name PAUL DEGRACIA ZARZAVILLA President176
    Role:President
    Links: 176
  • Name MIGUEL GUZMAN Treasurer10
    Role:Treasurer
    Links: 10
  • Name PAUL DEGRACIA ZARZAVILLA Resident Agent176
    Role:Resident Agent
    Links: 176
  • Name RICAURTE CASTRELLON DE LEON Director / Secretary10
    Role:Director / Secretary
    Links: 10
  • Name EL PRESIDENTE. EN CASO DE AUSENCIA DEL PRESIDENTE PODRA EJERCER EL TESO- RERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DESARROLLO CHICHIBALI, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386567/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Registry filing history DESARROLLO CHICHIBALI, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 3 in total.