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FARLEY GROUP ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#175,7591,014,823 total
Total views
112
Avg / month
9
Year peak
19
Current month+150.0 % vs Mar
15

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#175,759 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
679791Mercantil
Registration date
29/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (7 years ago)
Request update

Highlights FARLEY GROUP ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives FARLEY GROUP ADVISORS S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name HERIBERTO ORTEGA Director3429
    Role:Director
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Director110
    Role:Director
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Director2391
    Role:Director
    Links: 2391
  • Name HERIBERTO ORTEGA President3429
    Role:President
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Treasurer110
    Role:Treasurer
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Secretary2391
    Role:Secretary
    Links: 2391
  • Name BALLARD &BALLARD Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FARLEY GROUP ADVISORS S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FARLEY GROUP ADVISORS S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).