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DIP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#23,1131,014,823 total
Total views
203
Avg / month
17
Year peak
50
Current month+41.7 % vs Mar
17

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#23,113 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
576758Mercantil
Registration date
23/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights DIP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives DIP, S.A. (6)

Name
Role
Links
View
  • Name KARINA DIAZ PORTUGUES Subscriber21
    Role:Subscriber
    Links: 21
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber3531
    Role:Subscriber
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Director1658
    Role:Director
    Links: 1658
  • Name KARINA DIAZ PORTUGUES Director21
    Role:Director
    Links: 21
  • Name VILMA DE DE LEON Director402
    Role:Director
    Links: 402
  • Name VENUS ILLUECA DE TULIPANO President1658
    Role:President
    Links: 1658
  • Name KARINA DIAZ PORTUGUES Treasurer21
    Role:Treasurer
    Links: 21
  • Name VILMA DE DE LEON Secretary402
    Role:Secretary
    Links: 402
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIP, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Registry filing history DIP, S.A. (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).
    • If you need more context, open the visible entries and filings: there are 1 in total.