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I.D.J. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#78,8741,014,823 total
RUC: 155646003-2-2017
Total views
149
Avg / month
12
Year peak
18
Current month-14.3 % vs Mar
12

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
13 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#78,874 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.

Company information

Folio
155646003Mercantil
Registration date
14/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (5 months ago)
Request update

Highlights I.D.J. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155646003-2-2017

Executives (8)

Name
Role
Links
View
  • Name SEVERIANO RODRIGUEZ ARGUELLES Subscriber42
    Role:Subscriber
    Links: 42
  • Name CARLOS ALBERTO TORRES MARTINEZ Subscriber20
    Role:Subscriber
    Links: 20
  • Name HUA ZHI ZHANG Director / President6
    Role:Director / President
    Links: 6
  • Name HUA ZHI ZHANG Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name WILSON GUANGYAO ZHANG WU Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name LIPING WU Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name ISISDRO ANTONIO GARRIDO UREÑA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA MIENTRAS LA ASAMBLEA DE ACCIONISTAS NO DISPONGA LO CONTRARIO EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 406329/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Entry / filing Registry Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 406329/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Entry / filing Registry Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 406329/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352339/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282184/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Entry / filing Registry Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 277475/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 104090/2017 (0) 14/03/2017
    Date: 14/03/2017

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • If you want more context, review observations, business purpose, or activities.