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HACIENDA ZOHAR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#898,5851,014,823 total
Total views
30
Avg / month
3
Year peak
4
Current month+300.0 % 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
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#898,585 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
809065Mercantil
Registration date
22/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights HACIENDA ZOHAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name OLMEDO ARROCHA OSORIO Subscriber303
    Role:Subscriber
    Links: 303
  • Name YAMILA GONZALEZ. Subscriber2
    Role:Subscriber
    Links: 2
  • Name OLMEDO ARROCHA OSORIO Director303
    Role:Director
    Links: 303
  • Name YAMILA GONZALEZ Director196
    Role:Director
    Links: 196
  • Name ISRAEL MARTINEZ Director61
    Role:Director
    Links: 61
  • Name OLMEDO ARROCHA OSORIO President303
    Role:President
    Links: 303
  • Name ISRAEL MARTINEZ Treasurer61
    Role:Treasurer
    Links: 61
  • Name YAMILA GONZALEZ Secretary196
    Role:Secretary
    Links: 196
  • Name ARROCHA &ASSOCIATES ,L.F. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL ,Y EN SU AUSENCIA LO SERA EL SECRETRARIO EN DEFECTO DE AMBOS ,LO SERA CUALQUIER PERSONA 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 (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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 6 visible record(s).