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Updated 864
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Reported capital $ 17,173,813

GRUPO 1A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#83,6151,014,823 total
Total views
179
Avg / month
15
Year peak
49
Current month+276.9 % vs Mar
49

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#83,615 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
594934Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)

Highlights GRUPO 1A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (11)

Name
Role
Links
View
  • Name RICARDO ALONSO BATISTA SAAVEDRA Director44
    Role:Director
    Links: 44
  • Name ROMAN ERNESTO JAEN RAMIREZ Subscriber143
    Role:Subscriber
    Links: 143
  • Name JANETH LINETH JAEN RAMIREZ Subscriber34
    Role:Subscriber
    Links: 34
  • Name RAMON ENRIQUE FERNANDEZ MORALES Director14
    Role:Director
    Links: 14
  • Name GILBERTO ANTONIO VEGA NUÑEZ Attorney-in-Fact59
    Role:Attorney-in-Fact
    Links: 59
  • Name JOSE RICARDO ARIZA RODRIGUEZ Director6
    Role:Director
    Links: 6
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent143
    Role:Resident Agent
    Links: 143
  • Name RAMON ENRIQUE FERNANDEZ QUIJANO Director37
    Role:Director
    Links: 37
  • Name GILBERTO ANTONIO VEGA NUÑEZ Director59
    Role:Director
    Links: 59
  • Name GILBERTO ANTONIO VEGA NUÑEZ Secretary59
    Role:Secretary
    Links: 59
  • Name RICARDO ALONSO BATISTA SAAVEDRA Treasurer44
    Role:Treasurer
    Links: 44
  • Name RAMON ENRIQUE FERNANDEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name RAMON ENRIQUE FERNANDEZ QUIJANO President37
    Role:President
    Links: 37
  • Name LILIANA CHANG FONG Director20
    Role:Director
    Links: 20
  • Name ALBERTO ALFONSO VILLAGELIU QUEVEDO Director7
    Role:Director
    Links: 7
*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 (CAPITAL STOCK MODIFICATION) Entry 222421/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Registry filing history (2)

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

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.