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DORELL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#789,1781,014,823 total
Total views
36
Avg / month
3
Year peak
6
Current month-50.0 % vs Mar
2

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#789,178 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
745122Mercantil
Registration date
24/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights DORELL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DORELL FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director18221
    Role:Director
    Links: 18221
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name GINA A. MARTINEZ G. Secretary18221
    Role:Secretary
    Links: 18221
  • Name ALEMAN, CORDERO GALINDO &LEE Resident Agent1362
    Role:Resident Agent
    Links: 1362
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DORELL FINANCE S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136083/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Registry filing history DORELL FINANCE S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.