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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

IFV CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#750,0691,014,823 total
Total views
42
Avg / month
4
Year peak
8
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#750,069 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
755944Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)

Highlights IFV CARIBE, S.A.

Currency
US DOLLAR
Share capital
8,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber15848
    Role:Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber6460
    Role:Subscriber
    Links: 6460
  • Name LEONARDO SABATINI Director2
    Role:Director
    Links: 2
  • Name ILARIA GIULIANI Director2
    Role:Director
    Links: 2
  • Name ROSMARY RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name LEONARDO SABATINI President2
    Role:President
    Links: 2
  • Name ROSMARY RODRIGUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ILARIA GIULIANI Secretary2
    Role:Secretary
    Links: 2
  • Name ARIAS, FABREGA &FABREGA Resident Agent17914
    Role:Resident Agent
    Links: 17914
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. 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 (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012

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 1 in total.