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DULMER CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#951,3711,014,823 total
Total views
28
Avg / month
2
Year peak
8
Current month+0.0 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#951,371 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
532877Mercantil
Registration date
19/07/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (7 years ago)
Request update

Highlights DULMER CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DULMER CONSULTING 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 MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name JOSE FELIX IREGUI SUAREZ Director / President3
    Role:Director / President
    Links: 3
  • Name JUAN ANTONIO IREGUI BIAIN Director / Secretary3
    Role:Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DULMER CONSULTING S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 424854/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Entry / filing Registry Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 130844/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92054698/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Registry filing history DULMER CONSULTING S.A. (3)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "FINAL REDOMICILIATION"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 7 in total.