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DESIMAR,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#75,4601,014,823 total
Total views
152
Avg / month
13
Year peak
18
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#75,460 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
625623Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights DESIMAR,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber144
    Role:Subscriber
    Links: 144
  • Name ALBERTO LOPEZ TOM Subscriber308
    Role:Subscriber
    Links: 308
  • Name ANALIZ HERRERA Director228
    Role:Director
    Links: 228
  • Name ANALIZ HERRERA Secretary228
    Role:Secretary
    Links: 228
  • Name DE CASTRO &ROBLES Resident Agent998
    Role:Resident Agent
    Links: 998
  • Name ALEXIS VERGARA Director / President300
    Role:Director / President
    Links: 300
  • Name LEONELA PINEDA Director / Treasurer85
    Role:Director / Treasurer
    Links: 85
  • Name EL REPRESENTANTE SERA EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LO SERA LA 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374544/2017 (0) 06/10/2017
    Date: 06/10/2017

Registry filing history (1)

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

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 3 in total.