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GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#423,4551,014,823 total
RUC: 155636551-2-2016
Total views
79
Avg / month
7
Year peak
18
Current month+63.6 % vs Mar
18

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
12 visible people or roles
Visible presence
No extra branches or references
Interest level
#423,455 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.

Company information

Folio
155636551Mercantil
Registration date
09/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (2 years ago)
Request update

Highlights GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
155636551-2-2016

Executives (12)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name JUAN JOSE CASTRO MONGE Attorney-in-Fact10
    Role:Attorney-in-Fact
    Links: 10
  • Name AGUSTIN MONGE PUIG Attorney-in-Fact10
    Role:Attorney-in-Fact
    Links: 10
  • Name ROMAN SALAZAR FALLAS Attorney-in-Fact8
    Role:Attorney-in-Fact
    Links: 8
  • Name JUAN JOSE CASTRO MONGE Director / Vice President10
    Role:Director / Vice President
    Links: 10
  • Name ROMAN SALAZAR FALLAS Director / President8
    Role:Director / President
    Links: 8
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director / Secretary28
    Role:Director / Secretary
    Links: 28
  • Name AGUSTIN MONGE PUIG Director / Treasurer10
    Role:Director / Treasurer
    Links: 10
  • Name JESSICA SALAS ARROYO Prosecutor16
    Role:Prosecutor
    Links: 16
  • Name LAURA CERDAS BARQUERO Director6
    Role:Director
    Links: 6
  • Name DOMINIQUE MONGE DE ANDREIS Director1
    Role:Director
    Links: 1
  • Name JESUS CASTRO MONGE Director1
    Role:Director
    Links: 1
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Attorney-in-Fact28
    Role:Attorney-in-Fact
    Links: 28
  • Name FABREGA MOLINO &MULINO Resident Agent715
    Role:Resident Agent
    Links: 715
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 488236/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 168121/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140741/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140741/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 406568/2016 (0) 09/09/2016
    Date: 09/09/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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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 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.