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EXCELSA RESIDENCES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#190,7501,014,823 total
Total views
109
Avg / month
9
Year peak
35
Current month-62.9 % vs Mar
13

What matters most in this file

Time on record
Registered 16 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
#190,750 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
688471Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights EXCELSA RESIDENCES, S.A.

Currency
US DOLLAR
Share capital
34.00 US DOLLAR

Executives EXCELSA RESIDENCES, S.A. (7)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber528
    Role:Subscriber
    Links: 528
  • Name JUDITH GARCIA DE QUINTERO Subscriber3
    Role:Subscriber
    Links: 3
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President1002
    Role:Director / President
    Links: 1002
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary1113
    Role:Director / Secretary
    Links: 1113
  • Name JOSE JORGE PAZ Director / Treasurer234
    Role:Director / Treasurer
    Links: 234
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXCELSA RESIDENCES, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 33525/2016 (0) 20/01/2017
    Date: 20/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/01/2017
    Date: 20/01/2017

Registry filing history EXCELSA RESIDENCES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, 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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.