LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

GRUPO MSQ, S.A.,

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#13,6721,014,823 total
Total views
234
Avg / month
20
Year peak
82
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 14 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
#13,672 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
759255Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights GRUPO MSQ, S.A.,

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GRUPO MSQ, S.A., (9)

Name
Role
Links
View
  • Name JUAN CARLOS PITTI Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANGELA ESTHER CARRASCO ARAUZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name MAYDA LEYDA MOSQUERA RIVAS Director2
    Role:Director
    Links: 2
  • Name NELLYS ROXANA RAMEA VILLARREAL Director1
    Role:Director
    Links: 1
  • Name EDGARDO TREVIA MOSQUERA Director1
    Role:Director
    Links: 1
  • Name MAYDA LEYDA MOSQUERA RIVAS President2
    Role:President
    Links: 2
  • Name EDGARDO TRVIA MOSQUERA Treasurer1
    Role:Treasurer
    Links: 1
  • Name NELLYS ROXANA RAMEA VILLAREAL Secretary1
    Role:Secretary
    Links: 1
  • Name EDIS KATHERINE CASTILLO DE GRACIA Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO EL TESORERO O QUIEN 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 GRUPO MSQ, S.A., (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Registry filing history GRUPO MSQ, S.A., (0)

Filing or document
Year
View
    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.