LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

GAAA CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,1081,014,823 total
Total views
141
Avg / month
12
Year peak
39
Current month-51.3 % vs Mar
19

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#108,108 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
155647077Mercantil
Registration date
31/03/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights GAAA CONSULTING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GAAA CONSULTING CORP. (7)

Name
Role
Links
View
  • Name JAIME LENÍN GONZALEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ARLESKA VANESA ORTEGA Subscriber124
    Role:Subscriber
    Links: 124
  • Name DANIEL VICENTE ARDILA VISCONTI Director / President3
    Role:Director / President
    Links: 3
  • Name JUAN VICENTE ARDILA VISCONTI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JUAN VICENTE ARDILA PEÑUELA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JAIME LENIN GONZALEZ Resident Agent95
    Role:Resident Agent
    Links: 95
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO, O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GAAA CONSULTING CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 133801/2017 (0) 31/03/2017
    Date: 31/03/2017

Registry filing history GAAA CONSULTING CORP. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion

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 2 in total.