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GRUPO INTEGRADO DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#376,0151,014,823 total
Total views
85
Avg / month
7
Year peak
17
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#376,015 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
155588076Mercantil
Registration date
04/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
Request update

Highlights GRUPO INTEGRADO DE INVERSIONES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
DEDICARSE EN LA REPUBLICA O EN CUALQUIER OTRO PAIS A LA ADQUISICION TENENCIA Y ENAJENACION DE TODA CLASE DE ACCIONES O PARTICIPACIONES EN LOS CAPITALES DE OTRAS COMPAÑIAS NACIONALES O EXTRANJERAS

Executives GRUPO INTEGRADO DE INVERSIONES S.A. (9)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name GUIDO MARTINELLI JR. Subscriber32
    Role:Subscriber
    Links: 32
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber783
    Role:Subscriber
    Links: 783
  • Name GUIDO J. MARTINELLI ENDAR Director / President1
    Role:Director / President
    Links: 1
  • Name VALENTIN MARTINEZ ACHA Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name BOLIVAR MARQUEZ Director / Secretary12
    Role:Director / Secretary
    Links: 12
  • Name GIOVANNI FERRARI Director / Treasurer52
    Role:Director / Treasurer
    Links: 52
  • Name TITO E. DUTARI Director / Subsecretario 4
    Role:Director / Subsecretario
    Links: 4
  • Name TITO E. DUTARI Deputy Treasurer4
    Role:Deputy Treasurer
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO INTEGRADO DE INVERSIONES S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GRUPO INTEGRADO DE INVERSIONES S.A. (2)

Filing or document
Year
View
  • Filing / doc. Cobro Adicional, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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 2 in total.
  • If you want more context, review observations, business purpose, or activities.