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DESARROLLO TORRE 18, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#196,5051,014,823 total
Total views
130
Avg / month
11
Year peak
32
Current month+433.3 % vs Mar
32

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#196,505 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
720831Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (7 years ago)
Request update

Highlights DESARROLLO TORRE 18, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name MARUQUEL ICAZA PARDO Subscriber58
    Role:Subscriber
    Links: 58
  • Name MARY LEXYS MENA Subscriber117
    Role:Subscriber
    Links: 117
  • Name LEON MELUL BELILTY Director5
    Role:Director
    Links: 5
  • Name JOSE MELUL CZERNEAVSCHI Director11
    Role:Director
    Links: 11
  • Name LEON MELUL BELILTY President5
    Role:President
    Links: 5
  • Name JOSE MELUL CZERNEAVSCHI Secretary11
    Role:Secretary
    Links: 11
  • Name JACKIE MURCIAN BOHSIRA Director5
    Role:Director
    Links: 5
  • Name ESCOBAR, DELLA TOGNA &PATTERSON Resident Agent110
    Role:Resident Agent
    Links: 110
  • Name SACHA SAADIA BENDAHAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JACKIE MURCIAN BENDAHAN Deputy Treasurer1
    Role:Deputy Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 152842/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348445/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.