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DESARROLLO VIA ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#922,9161,014,823 total
RUC: 155722087-2-2022
Total views
88
Avg / month
7
Year peak
62
Current month+1,450.0 % vs Mar
62

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
5 months ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#922,916 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.

Company information

Folio
155722087Mercantil
Registration date
04/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (5 months ago)
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Highlights DESARROLLO VIA ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155722087-2-2022

Executives DESARROLLO VIA ESPAÑA, S.A. (7)

Name
Role
Links
View
  • Name ASIF TARAJIA ASVAT Director / President47
    Role:Director / President
    Links: 47
  • Name YASMIN SIDAT DE TARAJIA Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name AVABU ASVAT DE TARAJIA Director / Treasurer46
    Role:Director / Treasurer
    Links: 46
  • Name DAVID SALAMIN Resident Agent39
    Role:Resident Agent
    Links: 39
  • Name ASIF TARAJIA ASVAT Subscriber47
    Role:Subscriber
    Links: 47
  • Name YASMIN SIDAT DE TARAJIA Subscriber6
    Role:Subscriber
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES DE LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA 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 VIA ESPAÑA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 173618/2022 (0) 04/05/2022
    Date: 04/05/2022

Registry filing history DESARROLLO VIA ESPAÑA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.