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IBEFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#763,3371,014,823 total
Total views
41
Avg / month
3
Year peak
10
Current month+700.0 % vs Mar
8

What matters most in this file

Time on record
Registered 62 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#763,337 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
21308Mercantil
Registration date
05/07/1963
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (7 years ago)
Request update

Highlights IBEFIN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
5.00 NO-PAR VALUE SHARES

Executives (6)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA President7014
    Role:President
    Links: 7014
  • Name NO CONSTA Treasurer13929
    Role:Treasurer
    Links: 13929
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Secretary2587
    Role:Secretary
    Links: 2587
  • Name RODRIGO AROSEMENA Subscriber7014
    Role:Subscriber
    Links: 7014
  • Name LEOPOLDO AROSEMENA Subscriber47
    Role:Subscriber
    Links: 47
  • Name RODRIGO AROSEMENA Director7014
    Role:Director
    Links: 7014
  • Name ORIS FUENTES Director138
    Role:Director
    Links: 138
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director2587
    Role:Director
    Links: 2587
  • Name ORIS FUENTES Vice President138
    Role:Vice President
    Links: 138
  • Name ORIS FUENTES Deputy Secretary138
    Role:Deputy Secretary
    Links: 138
  • Name AROSEMENA &DIAZ Resident Agent1495
    Role:Resident Agent
    Links: 1495
  • Name NO CONSTA 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 (DISSOLUTION OF LEGAL ENTITY) Entry 479911/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 3 in total.