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DON CHABELO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#735,3381,014,823 total
Total views
52
Avg / month
4
Year peak
14
Current month+550.0 % vs Mar
13

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#735,338 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
804369Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights DON CHABELO INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives DON CHABELO INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name ALVARO ERNESTO MENDEZ FABREGA Director / President14
    Role:Director / President
    Links: 14
  • Name GUILLERMO HORACIO BOYD LOPEZ Director / Secretary12
    Role:Director / Secretary
    Links: 12
  • Name MILITZA GALVEZ ORTEGA Director / Treasurer9
    Role:Director / Treasurer
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DON CHABELO INTERNACIONAL S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 369435/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369435/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57935/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Registry filing history DON CHABELO INTERNACIONAL S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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 6 in total.