LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DISTRIBUIDORA L&E MILLENIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#288,0481,014,823 total
Total views
91
Avg / month
8
Year peak
13
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#288,048 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
817667Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights DISTRIBUIDORA L&E MILLENIUM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Notes

Executives (6)

Name
Role
Links
View
  • Name CARMEN TAPIA Subscriber62
    Role:Subscriber
    Links: 62
  • Name DENISSE SANCHEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ELIEZER LEON MERCADO Director2
    Role:Director
    Links: 2
  • Name ELIEZER LEON FERNANDEZ Director2
    Role:Director
    Links: 2
  • Name LUISANA ARGELIA FERNANDEZ UZCATEGUI Director2
    Role:Director
    Links: 2
  • Name ELIEZER LEON MERCADO President2
    Role:President
    Links: 2
  • Name ELIEZER LEON FERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name LUISANA ARGELIA FERNANDEZ UZCATEGUI Secretary2
    Role:Secretary
    Links: 2
  • Name CARMEN TAPIA Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS 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 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 274920/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/07/2018
    Date: 05/07/2018

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).
    • If you need more context, open the visible entries and filings: there are 2 in total.