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GRUPO INVERSIONES MULTIPLE SANTIAGO ,S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#788,0951,014,823 total
RUC: 2560256-1-827705
Total views
42
Avg / month
4
Year peak
7
Current month-42.9 % vs Mar
4

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#788,095 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
827705Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights GRUPO INVERSIONES MULTIPLE SANTIAGO ,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE CELULARES, ACCESORIO DE CELULARES, JOYERIA, ARTICULO DE ELECTRONICA, COMPUTADORA, ACCESORIO DE COMPUTADORA
Legal representative
KATHY WU ZHANG
RUC
2560256-1-827705

Branches / Establishments (1)

Trade name
Address
  • Trade name CRYSTAL STORE
    URB. SANTIAGO, AVENIDA CENTRAL, CL. AVENIDA CENTRAL, EDF. AEVE, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, AVENIDA CENTRAL, CL. AVENIDA CENTRAL, EDF. AEVE, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives (7)

Name
Role
Links
View
  • Name VAN CHIEH WU HO Subscriber93
    Role:Subscriber
    Links: 93
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber585
    Role:Subscriber
    Links: 585
  • Name KATHY WU ZHANG Director19
    Role:Director
    Links: 19
  • Name JUAN ANTONIO CHONG WEN Director10
    Role:Director
    Links: 10
  • Name WEI FENG WU LUO Director51
    Role:Director
    Links: 51
  • Name KATHY WU ZHANG President19
    Role:President
    Links: 19
  • Name JUAN ANTONIO CHONG WEN Treasurer10
    Role:Treasurer
    Links: 10
  • Name WEI FENG WU LUO Secretary51
    Role:Secretary
    Links: 51
  • Name CASTRO UNG &ASOCIADOS Resident Agent267
    Role:Resident Agent
    Links: 267
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 (DISSOLUTION OF LEGAL ENTITY) Entry 128196/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.