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GEFTA S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#714,7581,014,823 total
Total views
43
Avg / month
4
Year peak
7
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 16 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
#714,758 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
697156Mercantil
Registration date
09/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (7 years ago)
Request update

Highlights GEFTA S.A

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ROBERTO ABREGO TORRES Subscriber122
    Role:Subscriber
    Links: 122
  • Name ELIAS DOMINGUEZ PINEDA Subscriber750
    Role:Subscriber
    Links: 750
  • Name JUAN CAMILO ECHEVERRI Director2
    Role:Director
    Links: 2
  • Name GILDA DE MIRANDA Director6
    Role:Director
    Links: 6
  • Name MATILDE DE AGUIRRE Director1033
    Role:Director
    Links: 1033
  • Name JUAN CAMILO ECHEVERRI President2
    Role:President
    Links: 2
  • Name MATILDE DE AGUIRRE Treasurer1033
    Role:Treasurer
    Links: 1033
  • Name GILDA DE MIRANDA Secretary6
    Role:Secretary
    Links: 6
  • Name RUBIO, ALVAREZ, SOLIS &ABREGO Resident Agent823
    Role:Resident Agent
    Links: 823
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. CORRIGE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. CORRIGE 2010
    Year: 2010
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.