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H &A AUDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#949,2841,014,823 total
RUC: 155698363-2-2020
Total views
53
Avg / month
4
Year peak
27
Current month+800.0 % vs Mar
27

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#949,284 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
155698363Mercantil
Registration date
27/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (2 years ago)
Request update

Highlights H &A AUDIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155698363-2-2020

Executives (7)

Name
Role
Links
View
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber518
    Role:Subscriber
    Links: 518
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber220
    Role:Subscriber
    Links: 220
  • Name CARLOS MOISES TORRES VASQUEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ERNESTO BAEZ SIRITT Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name DELVALLE,ESCALONA,LEVY &CORRO Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name JOSE DIDIMO GALVEZ SANTAMARIA Director / President3
    Role:Director / President
    Links: 3
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE,EL PRESIDENTE O EL SECRETARIO. 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 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401870/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 267485/2020 (0) 27/10/2020
    Date: 27/10/2020

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.