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GRUPO DE INVERSIONES Y PROYECTOS,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#65,9871,014,823 total
Total views
182
Avg / month
15
Year peak
45
Current month+136.8 % vs Mar
45

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#65,987 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
399061Mercantil
Registration date
30/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights GRUPO DE INVERSIONES Y PROYECTOS,S.A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR

Executives GRUPO DE INVERSIONES Y PROYECTOS,S.A. (9)

Name
Role
Links
View
  • Name ATILANO BEITIA BEITIA Subscriber8
    Role:Subscriber
    Links: 8
  • Name SEGUNDO PINZON Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALBERTO CHARLES Director2
    Role:Director
    Links: 2
  • Name LINO PEREZ Director2
    Role:Director
    Links: 2
  • Name SEGUNDO PINZON Director3
    Role:Director
    Links: 3
  • Name IVAN GONZALEZ Director57
    Role:Director
    Links: 57
  • Name ATILANO BEITIA Director2
    Role:Director
    Links: 2
  • Name CARLOS MORAN Director17
    Role:Director
    Links: 17
  • Name ALBERTO CHARLES President2
    Role:President
    Links: 2
  • Name LINO PEREZ Vice President2
    Role:Vice President
    Links: 2
  • Name SEGUNDO PINZON Treasurer3
    Role:Treasurer
    Links: 3
  • Name IVAN GONZALEZ Secretary57
    Role:Secretary
    Links: 57
  • Name CARLOS MORAN Board Member17
    Role:Board Member
    Links: 17
  • Name ATILANO BEITIA Prosecutor2
    Role:Prosecutor
    Links: 2
  • Name JOSE L. TORRES G. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS EL VICEPRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO DE INVERSIONES Y PROYECTOS,S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GRUPO DE INVERSIONES Y PROYECTOS,S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.