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DOCDI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#469,9361,014,823 total
Total views
72
Avg / month
6
Year peak
12
Current month+22.2 % vs Mar
11

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#469,936 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
76205Mercantil
Registration date
17/08/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights DOCDI, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name MARCIAL DIAZ TORRENTE President4
    Role:President
    Links: 4
  • Name LOURDES DEL VALLE DE DIAZ Vice President2
    Role:Vice President
    Links: 2
  • Name LOURDES DE VALLE DE DIAZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name MARCIAL DIAZ DEL VALLE Secretary2
    Role:Secretary
    Links: 2
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber1022
    Role:Subscriber
    Links: 1022
  • Name RICARDO ALBERTO ARIAS Subscriber1556
    Role:Subscriber
    Links: 1556
  • Name MARCIAL DIAZ TORRENTE Director4
    Role:Director
    Links: 4
  • Name LOURDES DEL VALLE DE DIAZ Director2
    Role:Director
    Links: 2
  • Name MARCIAL DIAZ DEL VALLE Director2
    Role:Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 8 visible record(s).