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FIDENTIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#375,3601,014,823 total
RUC: 155594320-2-2015
Total views
82
Avg / month
7
Year peak
20
Current month+11.1 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
12 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#375,360 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155594320Mercantil
Registration date
13/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (5 months ago)
Request update

Highlights FIDENTIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155594320-2-2015

Executives FIDENTIA GROUP S.A. (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE &CO Resident Agent383
    Role:Resident Agent
    Links: 383
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber3835
    Role:Subscriber
    Links: 3835
  • Name MONICA PAMELA VAN ZYL Director / President24
    Role:Director / President
    Links: 24
  • Name MARGARET LOUISE JANKE Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name MARISKA SUPRA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FIDENTIA GROUP S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Entry / filing Registry Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 299202/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96576/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516373/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340822/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 64074/2015 (0) 13/02/2015
    Date: 13/02/2015

Registry filing history FIDENTIA GROUP S.A. (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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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).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • If you want more context, review observations, business purpose, or activities.