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EDIMOR INVERSIONES, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#738,0281,014,823 total
Total views
40
Avg / month
3
Year peak
7
Current month+100.0 % vs Mar
4

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#738,028 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
392038Mercantil
Registration date
12/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights EDIMOR INVERSIONES, S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives EDIMOR INVERSIONES, S.A (6)

Name
Role
Links
View
  • Name GUILLERMO GARUZ OLIVER Subscriber513
    Role:Subscriber
    Links: 513
  • Name MITZI OLACEREGUI DE GUTIERREZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDITH MORENO DE VILLANIEVA Director3
    Role:Director
    Links: 3
  • Name ALVARO ENRIQUE VILLANUEVA MORENO Director18
    Role:Director
    Links: 18
  • Name JUAN CARLOS VILLANUEVA MORENO Director16
    Role:Director
    Links: 16
  • Name EDITH MORENO DE VILLANIEVA President3
    Role:President
    Links: 3
  • Name JUAN CARLOS VILLANUEVA MORENO Vice President16
    Role:Vice President
    Links: 16
  • Name EDITH MORENO DE VILLANIEVA Treasurer3
    Role:Treasurer
    Links: 3
  • Name JUAN CARLOS VILLANUEVA MORENO Secretary16
    Role:Secretary
    Links: 16
  • Name GUILLERMO GARUZ OLIVER Resident Agent513
    Role:Resident Agent
    Links: 513
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EDIMOR INVERSIONES, S.A (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 182559/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Registry filing history EDIMOR INVERSIONES, 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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.