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EXE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#47,4391,014,823 total
Total views
164
Avg / month
14
Year peak
19
Current month+72.7 % vs Mar
19

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#47,439 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
594289Mercantil
Registration date
05/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights EXE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EDITH O. DE BOCANEGRA President1302
    Role:President
    Links: 1302
  • Name LUIS ALBERTO RODRIGUEZ Subscriber15848
    Role:Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber6460
    Role:Subscriber
    Links: 6460
  • Name BARBARA DE RODRGUEZ Director471
    Role:Director
    Links: 471
  • Name LUIS ALBERTO RODRGUEZ Director569
    Role:Director
    Links: 569
  • Name EDITH O. DE BOCANEGRA Director1302
    Role:Director
    Links: 1302
  • Name LUIS ALBERTO RODRGUEZ Treasurer569
    Role:Treasurer
    Links: 569
  • Name BARBARA DE RODRGUEZ Secretary471
    Role:Secretary
    Links: 471
  • Name ARIAS, FABREGA &FABREGA. Resident Agent899
    Role:Resident Agent
    Links: 899
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (COMPANY LIQUIDATION) Entry 173106/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/04/2018
    Date: 17/04/2018

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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 4 in total.