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Reported capital $ 17,173,813

GENERAL DE INVERSIONES LTD S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#884,9061,014,823 total
Total views
34
Avg / month
3
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#884,906 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
690019Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)

Highlights GENERAL DE INVERSIONES LTD S.A.

Currency
US DOLLAR
Share capital
5,600.00 US DOLLAR

Executives GENERAL DE INVERSIONES LTD S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name LUIS FERNANDO GOMEZ ROSALES Director31
    Role:Director
    Links: 31
  • Name LUIS FERNANDO GOMEZ LINCE Director1
    Role:Director
    Links: 1
  • Name BENJAMIN ALFREDO ROSALES VALENZUELA Director3
    Role:Director
    Links: 3
  • Name CARLOS FERNANDO PEREZ HIGALDO Director3
    Role:Director
    Links: 3
  • Name LUIS FERNANDO GOMEZ ROSALES President31
    Role:President
    Links: 31
  • Name BENJAMIN ALFREDO ROSALES VALENZUELA Vice President3
    Role:Vice President
    Links: 3
  • Name CARLOS FERNANDO PEREZ HIGALDO Treasurer3
    Role:Treasurer
    Links: 3
  • Name BENJAMIN ALFREDO ROSALES VALENZUELA Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS FERNANDO PEREZ HIGALDO Manager3
    Role:Manager
    Links: 3
  • Name LUIS FERNANDO GOMEZ LINCE (ADHONOREM) General Manager1
    Role:General Manager
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA EN FORMA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE Y EL GERENTE GENERAL AD-HONOREM. EL VICEPRESIDENTE-SECRETARIO Y EL GERENTE-TESORERO EJERCERAN LA REPRESENTACION LEGAL, REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GENERAL DE INVERSIONES LTD S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 59910/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 59910/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Registry filing history GENERAL DE INVERSIONES LTD S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.