LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ENDODIABETES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#77,2611,014,823 total
Total views
154
Avg / month
13
Year peak
21
Current month+90.9 % vs Mar
21

What matters most in this file

Time on record
Registered 19 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
#77,261 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
549385Mercantil
Registration date
26/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights ENDODIABETES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ENDODIABETES, S.A. (6)

Name
Role
Links
View
  • Name DANIEL ABOUGANEM MORHAIN Subscriber15
    Role:Subscriber
    Links: 15
  • Name CESAR AUGUSTO ACHON BALLESTEROS Subscriber175
    Role:Subscriber
    Links: 175
  • Name DANIEL ABOUGANEM Director22
    Role:Director
    Links: 22
  • Name DIANA SPIVAK VITALI DE ABOUGANEM Director10
    Role:Director
    Links: 10
  • Name TANYA ALEXANDRA ABOUGANEM Director4
    Role:Director
    Links: 4
  • Name DANIEL ABOUGANEM President22
    Role:President
    Links: 22
  • Name TANYA ALEXANDRA ABOUGANEM Treasurer4
    Role:Treasurer
    Links: 4
  • Name DIANA SPIVAK VITALI DE ABOUGANEM Secretary10
    Role:Secretary
    Links: 10
  • Name CESAR AUGUSTO ACHON BALLESTEROS Resident Agent175
    Role:Resident Agent
    Links: 175
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ENDODIABETES, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 198012/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015

Registry filing history ENDODIABETES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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.