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GROOVY CLOSET, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#371,9351,014,823 total
Total views
84
Avg / month
7
Year peak
16
Current month+100.0 % vs Mar
16

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#371,935 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
364905Mercantil
Registration date
28/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights GROOVY CLOSET, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GROOVY CLOSET, S.A. (7)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber651
    Role:Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber332
    Role:Subscriber
    Links: 332
  • Name JEANINE BENNETT Director4
    Role:Director
    Links: 4
  • Name JOHN A. BENNETT Director5
    Role:Director
    Links: 5
  • Name JORGE A. BENNETT Director2
    Role:Director
    Links: 2
  • Name JEANINE BENNETT President4
    Role:President
    Links: 4
  • Name JORGE A. BENNETT Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOHN A. BENNETT Secretary5
    Role:Secretary
    Links: 5
  • Name BOUTIN LAW FIRM Resident Agent432
    Role:Resident Agent
    Links: 432
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GROOVY CLOSET, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GROOVY CLOSET, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 279
    Year: 279
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 1 in total.