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DESARROLLO MAREDA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#287,9831,014,823 total
RUC: 2440272-1-810742
Total views
100
Avg / month
8
Year peak
20
Current month+150.0 % vs Mar
20

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#287,983 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.

Company information

Folio
810742Mercantil
Registration date
06/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (2 years ago)
Request update

Highlights DESARROLLO MAREDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2440272-1-810742

Executives DESARROLLO MAREDA, S.A. (6)

Name
Role
Links
View
  • Name ELVI MARIA ORTEGA SAEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name GRACIELA MERCEDES HERNANDEZ LACAYO Secretary14
    Role:Secretary
    Links: 14
  • Name AURORA GOMEZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name GRACIELA MERCEDES HERNANDEZ LACAYO Director14
    Role:Director
    Links: 14
  • Name LUIS MANUEL HERNANDEZ LACAYO Director20
    Role:Director
    Links: 20
  • Name EDA DIAZ DE ESPINO Director2
    Role:Director
    Links: 2
  • Name LUIS MANUEL HERNANDEZ LACAYO President20
    Role:President
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name EDA DIAZ DE ESPINO Treasurer2
    Role:Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DESARROLLO MAREDA, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022

Registry filing history DESARROLLO MAREDA, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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What to check first

  • Start with the status "SUSPENDED"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 8 in total.