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GARVIN DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#958,6821,014,823 total
Total views
23
Avg / month
2
Year peak
3
Current month+0.0 % vs Mar
2

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#958,682 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
804877Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights GARVIN DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber563
    Role:Subscriber
    Links: 563
  • Name LUZ MARELIS ARCIA FLORES Subscriber386
    Role:Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director1161
    Role:Director
    Links: 1161
  • Name LUZ ARCIA Director1655
    Role:Director
    Links: 1655
  • Name YESSINIA AGUDO Director2560
    Role:Director
    Links: 2560
  • Name RUTH GIANNINA DE SANCHEZ President1161
    Role:President
    Links: 1161
  • Name YESSINIA AGUDO Treasurer2560
    Role:Treasurer
    Links: 2560
  • Name LUZ ARCIA Secretary1655
    Role:Secretary
    Links: 1655
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 98231/2017 (0) 13/03/2017
    Date: 13/03/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.