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DHARMA 3 UNIVERSAL, S.A.(D.T.U.)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#783,2211,014,823 total
Total views
55
Avg / month
5
Year peak
16
Current month+128.6 % vs Mar
16

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#783,221 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
512483Mercantil
Registration date
03/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (7 years ago)
Request update

Highlights DHARMA 3 UNIVERSAL, S.A.(D.T.U.)

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name GIANNI DE PAOLINI Secretary3
    Role:Secretary
    Links: 3
  • Name MERIDA LUIS FRANCISCO Director2
    Role:Director
    Links: 2
  • Name ZENEIDA ACEDO BARRIA Subscriber10
    Role:Subscriber
    Links: 10
  • Name GIANNI DE PAOLINI President3
    Role:President
    Links: 3
  • Name DANIELA DE PAOLINI Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name GIANNI DE PAOLINI Director3
    Role:Director
    Links: 3
  • Name MAYELA MELINA CASTRELLON ACEDO Subscriber72
    Role:Subscriber
    Links: 72
  • Name MAYELA MELINA CASTRELLON ACEDO Resident Agent72
    Role:Resident Agent
    Links: 72
  • Name MERIDA LUIS FRANCISCO Treasurer2
    Role:Treasurer
    Links: 2
*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
    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 6 visible record(s).