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Reported capital $ 17,173,813

H2O 29 B, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#82,2681,014,823 total
Total views
143
Avg / month
12
Year peak
31
Current month+158.3 % vs Mar
31

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#82,268 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
711467Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)

Highlights H2O 29 B, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives H2O 29 B, CORP. (6)

Name
Role
Links
View
  • Name MARIA LORENA CCUMMINGS Subscriber1
    Role:Subscriber
    Links: 1
  • Name ORIZ OBERTO DE CUMMINGS Subscriber224
    Role:Subscriber
    Links: 224
  • Name CARLOS ELOY PEREZ GARCIA Director2
    Role:Director
    Links: 2
  • Name ANTONIO RASPA NORIEGA Director6
    Role:Director
    Links: 6
  • Name GUSTAVO ADOLFO ARVELO MORENO Director10
    Role:Director
    Links: 10
  • Name CARLOS ELOY PEREZ GARCIA President2
    Role:President
    Links: 2
  • Name GUSTAVO ADOLFO ARVELO MORENO Treasurer10
    Role:Treasurer
    Links: 10
  • Name ANTONIO RASPA NORIEGA Secretary6
    Role:Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings H2O 29 B, CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 132374/2017 (0) 07/04/2017
    Date: 07/04/2017

Registry filing history H2O 29 B, CORP. (5)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.