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FERRETERIA ENCO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#929,4921,014,823 total
RUC: 155714247-2-2021
Total views
59
Avg / month
5
Year peak
31
Current month+416.7 % vs Mar
31

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#929,492 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.

Company information

Folio
155714247Mercantil
Registration date
20/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (2 years ago)
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Highlights FERRETERIA ENCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155714247-2-2021

Executives FERRETERIA ENCO, S.A. (9)

Name
Role
Links
View
  • Name RAUL ALBERTO SANJUR MORALES Subscriber52
    Role:Subscriber
    Links: 52
  • Name LIREYKA LIZETH CASTILLO FALCON Subscriber4
    Role:Subscriber
    Links: 4
  • Name MARIA DE LOS ANGELES GUERRA SANTAMARIA Director3
    Role:Director
    Links: 3
  • Name MARIA DE LOS ANGELES GUERRA SANTAMARIA Secretary3
    Role:Secretary
    Links: 3
  • Name KATHIA LINETH DIAZ NUÑEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name KATHIA LINETH DIAZ NUÑEZ Director2
    Role:Director
    Links: 2
  • Name Lic. RAUL ALBERTO SANJUR MORALES Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name SHUNKANG CHEN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name RUISHEN CHEN Attorney-in-Fact19
    Role:Attorney-in-Fact
    Links: 19
  • Name ANEL RUTH PALACIOS Director2
    Role:Director
    Links: 2
  • Name ANEL RUTH PALACIOS President2
    Role:President
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FERRETERIA ENCO, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80982/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 408205/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408205/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 394744/2021 (0) 20/10/2021
    Date: 20/10/2021

Registry filing history FERRETERIA ENCO, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.