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Reported capital $ 17,173,813

HELSINKI VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#499,1241,014,823 total
Total views
68
Avg / month
6
Year peak
10
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#499,124 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
620946Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)

Highlights HELSINKI VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives HELSINKI VENTURES S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO PEREZ FERRIRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JAIR CEDEÑO Subscriber55
    Role:Subscriber
    Links: 55
  • Name FRANCISCO PEREZ FERREIRA Resident Agent415
    Role:Resident Agent
    Links: 415
  • Name ARTURO ZARATE ROCHA Director / President33
    Role:Director / President
    Links: 33
  • Name CARLOS VILLAR Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name FRANCISCO ALONSO Director / Treasurer8
    Role:Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA 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 HELSINKI VENTURES S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 49141/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42149/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Registry filing history HELSINKI VENTURES S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

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 5 in total.