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Reported capital $ 17,173,813

FORESTA ESTATES FOUNDATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#947,7411,014,823 total
Total views
32
Avg / month
3
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#947,741 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
27173Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
23/09/2018 (7 years ago)

Highlights FORESTA ESTATES FOUNDATION

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives FORESTA ESTATES FOUNDATION (8)

Name
Role
Links
View
  • Name MSMC DIRECTORS LIMITED President24
    Role:President
    Links: 24
  • Name MSMC CORPORATE SERVICES LIMITED Vice President20
    Role:Vice President
    Links: 20
  • Name PORT OF HERCULES DIRECTORS LIMITED Treasurer16
    Role:Treasurer
    Links: 16
  • Name FIRST PENINSULA SECRETARIES LIMITED Secretary8
    Role:Secretary
    Links: 8
  • Name EMANUEL REDFIELD Subscriber164
    Role:Subscriber
    Links: 164
  • Name JOANN FERONE Subscriber30
    Role:Subscriber
    Links: 30
  • Name MSMC DIRECTORS LIMITED Director24
    Role:Director
    Links: 24
  • Name MSMC CORPORATE SERVICES LIMITED Director20
    Role:Director
    Links: 20
  • Name PORT OF HERCULES DIRECTORS LIMITED Director16
    Role:Director
    Links: 16
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name .- REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FORESTA ESTATES FOUNDATION (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 14260/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 3928/2016 (0) 12/01/2016
    Date: 12/01/2016

Registry filing history FORESTA ESTATES FOUNDATION (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.