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EVERTEC IMPEX S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#369,9851,014,823 total
Total views
79
Avg / month
7
Year peak
13
Current month+22.2 % vs Mar
11

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#369,985 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
747027Mercantil
Registration date
15/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights EVERTEC IMPEX S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber8370
    Role:Subscriber
    Links: 8370
  • Name CRISTINO GUEVARA Director2320
    Role:Director
    Links: 2320
  • Name YAHAIRA DE SEDAS Director2892
    Role:Director
    Links: 2892
  • Name CRISTINO GUEVARA Treasurer2320
    Role:Treasurer
    Links: 2320
  • Name YAHAIRA DE SEDAS Secretary2892
    Role:Secretary
    Links: 2892
  • Name GERLI &CO. Resident Agent2869
    Role:Resident Agent
    Links: 2869
  • Name DAVID MENOTTI President1828
    Role:President
    Links: 1828
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 209061/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30202/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92010524/2014 (0) 15/01/2015
    Date: 15/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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 7 in total.