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GONZALEZ-FUENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#451,1661,014,823 total
Total views
86
Avg / month
7
Year peak
20
Current month+300.0 % vs Mar
20

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#451,166 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
155665510Mercantil
Registration date
22/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights GONZALEZ-FUENTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name OLMEDO ARROCHA OSORIO Subscriber303
    Role:Subscriber
    Links: 303
  • Name YAMILA GONZALEZ Subscriber196
    Role:Subscriber
    Links: 196
  • Name VANESSA GONZALEZ FUENTES Director / President2
    Role:Director / President
    Links: 2
  • Name KENNY DIAZ Director5
    Role:Director
    Links: 5
  • Name VANESSA GONZALEZ FUENTES Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARROCHA &ASSOCIATES, L.F. Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name ANDREA DI BATTISTA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERÁ CUALQUIER OTRA 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 214688/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 207820/2018 (0) 22/05/2018
    Date: 22/05/2018

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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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 4 in total.