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HARISSON MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)PRELIMINARY REDOMICILIATION#753,0051,014,823 total
Total views
46
Avg / month
4
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
13 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#753,005 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
503022Mercantil
Registration date
05/09/2005
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
16/08/2018 (7 years ago)
Request update

Highlights HARISSON MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name DIMITAR LOUKANOV LOUKANOV Director / President1
    Role:Director / President
    Links: 1
  • Name LUKAN DIMITROV LUKANOV Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name KREMENA MILENOVA BOZHIKOVA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (CORRECTION) Entry 71689/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 474926/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Entry / filing Registry Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 467525/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493046/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30115/2015 (0) 28/01/2015
    Date: 28/01/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "PRELIMINARY REDOMICILIATION"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 13 in total.