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Reported capital $ 17,173,813

DI-VAIN CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#831,9281,014,823 total
RUC: 155712143-2-2021
Total views
41
Avg / month
3
Year peak
9
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#831,928 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.

Company information

Folio
155712143Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (2 years ago)

Highlights DI-VAIN CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155712143-2-2021

Executives DI-VAIN CORP (5)

Name
Role
Links
View
  • Name ABSOLUTE LEGAL CONSULTING Resident Agent38
    Role:Resident Agent
    Links: 38
  • Name ELODIE FERNANDE JEANNE TONDEUX Director / President2
    Role:Director / President
    Links: 2
  • Name SYLVAIN YANNICK LE NAGARD Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name CHRISTINE MARIE-ANNE KUHN USAGE LE NAGARD Director1
    Role:Director
    Links: 1
  • Name ELODIE FERNANDE JEANNE TONDEUX Subscriber2
    Role:Subscriber
    Links: 2
  • Name SYLVAIN YANNICK LE NAGARD Subscriber4
    Role:Subscriber
    Links: 4
  • Name SYLVAIN YANNICK LE NAGARD Secretary4
    Role:Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DI-VAIN CORP (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351739/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 327148/2021 (0) 01/09/2021
    Date: 01/09/2021

Registry filing history DI-VAIN CORP (3)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021

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 5 in total.