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GRUPO ASPIWALL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#594,4721,014,823 total
Total views
58
Avg / month
5
Year peak
11
Current month+900.0 % vs Mar
10

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
#594,472 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
366621Mercantil
Registration date
03/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights GRUPO ASPIWALL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber414
    Role:Subscriber
    Links: 414
  • Name ANDREAS VASSILOPULOS Subscriber742
    Role:Subscriber
    Links: 742
  • Name JOSE AMANCIO NI#O MORENO Director2
    Role:Director
    Links: 2
  • Name LUIS ANTONIO BUSH UPDIKE Director2
    Role:Director
    Links: 2
  • Name JAIME ANTONIO CHEN DE NICOLO Director13
    Role:Director
    Links: 13
  • Name JOSE AMANCIO NI#O MORENO President2
    Role:President
    Links: 2
  • Name LUIS ANTONIO BUSH UPDIKE Vice President2
    Role:Vice President
    Links: 2
  • Name JAIME ANTONIO CHEN DE NICOLO Treasurer13
    Role:Treasurer
    Links: 13
  • Name JAIME ANTONIO CHEN DE NICOLO Secretary13
    Role:Secretary
    Links: 13
  • Name COHEN,VASSILOPULOS &VARELA Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFEC- TO. 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 (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT 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.