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DOWNING CASTLE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#677,6291,014,823 total
Total views
60
Avg / month
5
Year peak
16
Current month+166.7 % vs Mar
16

What matters most in this file

Time on record
Registered 30 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
#677,629 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
313722Mercantil
Registration date
21/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights DOWNING CASTLE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DOWNING CASTLE HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name QUERUBE C. DE NUÑEZ Director / President300
    Role:Director / President
    Links: 300
  • Name LINETH PONCE Director / Secretary621
    Role:Director / Secretary
    Links: 621
  • Name VIANCA CAMPAGNANI Director / Treasurer152
    Role:Director / Treasurer
    Links: 152
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DOWNING CASTLE HOLDINGS S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6215/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Registry filing history DOWNING CASTLE HOLDINGS S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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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.