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EXINT INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#560,1511,014,823 total
Total views
66
Avg / month
6
Year peak
14
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#560,151 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
382729Mercantil
Registration date
19/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights EXINT INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives EXINT INVESTMENTS GROUP, S.A. (4)

Name
Role
Links
View
  • Name ORLANDO BARRIA FRAGO Secretary1565
    Role:Secretary
    Links: 1565
  • Name JUAN JOSE ESPINO SAGEL Subscriber1184
    Role:Subscriber
    Links: 1184
  • Name ORLANDO BARRIA FRAGO Subscriber1565
    Role:Subscriber
    Links: 1565
  • Name JUAN JOSE ESPINO SAGEL Director1184
    Role:Director
    Links: 1184
  • Name ORLANDO BARRIA FRAGO Director1565
    Role:Director
    Links: 1565
  • Name CELSO GONZALEZ ABREGO Director1667
    Role:Director
    Links: 1667
  • Name JUAN JOSE ESPINO SAGEL President1184
    Role:President
    Links: 1184
  • Name CELSO GONZALEZ ABREGO Treasurer1667
    Role:Treasurer
    Links: 1667
  • Name JUAN JOSE ESPINO SAGEL Resident Agent1184
    Role:Resident Agent
    Links: 1184
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXINT INVESTMENTS GROUP, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history EXINT INVESTMENTS GROUP, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.