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FINALVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#257,7011,014,823 total
Total views
478
Avg / month
40
Year peak
354
Current month+686.7 % vs Mar
354

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#257,701 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
34101Mercantil
Registration date
27/12/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights FINALVEN, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EDISON ERNESTO ACEVEDO Subscriber14
    Role:Subscriber
    Links: 14
  • Name IVAN ENRIQUE RUIZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name CL REGISTERED AGENTS Resident Agent851
    Role:Resident Agent
    Links: 851
  • Name HENRY LEON MACIAS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name CLAIRE ORLI MACIAS Director / President1
    Role:Director / President
    Links: 1
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Treasurer3835
    Role:Director / Treasurer
    Links: 3835
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE;EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118613/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 77014/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314003/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.