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DESARROLLO LIMON S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#125,7781,014,823 total
Total views
128
Avg / month
11
Year peak
25
Current month+177.8 % vs Mar
25

What matters most in this file

Time on record
Registered 21 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
#125,778 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
476102Mercantil
Registration date
14/02/2005
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (7 years ago)
Request update

Highlights DESARROLLO LIMON S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DESARROLLO LIMON S.A. (6)

Name
Role
Links
View
  • Name BHAGWAN VISHINDAS THAKURIBAI Subscriber76
    Role:Subscriber
    Links: 76
  • Name KIRAN MIRPURI DE BHAGWAN Subscriber2
    Role:Subscriber
    Links: 2
  • Name BHAGWAN VISHINDAS THAKURIBAI Director76
    Role:Director
    Links: 76
  • Name PREM BHAGWAN VISHINDAS Director95
    Role:Director
    Links: 95
  • Name KIRAN MIRPURI DE BHAGWAN VISHINDAS Director35
    Role:Director
    Links: 35
  • Name BHAGWAN VISHINDAS THAKURIBAI President76
    Role:President
    Links: 76
  • Name KIRAN MIRPURI DE BHAGWAN VISHINDAS Treasurer35
    Role:Treasurer
    Links: 35
  • Name PREM BHAGWAN VISHINDAS Secretary95
    Role:Secretary
    Links: 95
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Resident Agent120
    Role:Resident Agent
    Links: 120
  • Name EL PRESIDENTE PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION RECAERA EN EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EN LA TESORERA DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DESARROLLO LIMON S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Registry filing history DESARROLLO LIMON S.A. (2)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2017
    Year: 2017
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "MERGED"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.