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Updated 864
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Reported capital $ 17,173,813

DESARROLLO OCAIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#887,2521,014,823 total
Total views
32
Avg / month
3
Year peak
5
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#887,252 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
111872Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)

Highlights DESARROLLO OCAIMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives (4)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President2468
    Role:President
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Vice President1658
    Role:Vice President
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer3531
    Role:Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary3531
    Role:Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber2468
    Role:Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber3531
    Role:Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Director2468
    Role:Director
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Director1658
    Role:Director
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Director3531
    Role:Director
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).