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DESARROLLO Y LOGISTICA DE PROYECTOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#160,9151,014,823 total
Total views
122
Avg / month
10
Year peak
18
Current month-5.6 % vs Mar
17

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#160,915 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
155664762Mercantil
Registration date
04/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights DESARROLLO Y LOGISTICA DE PROYECTOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name AZAEL BONILLA MORENO Director / President2
    Role:Director / President
    Links: 2
  • Name JOSUE ELIAS DE LA OLIVA RUEDA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name NICASIO ALKINS PARDO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name GASTON GARRIDO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name AZAEL BONILLA MORENO Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSUE ELIAS DE LA OLIVA RUEDA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 179653/2018 (0) 04/05/2018
    Date: 04/05/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.