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Reported capital $ 17,173,813

IMMOPERLAS3, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#514,1161,014,823 total
Total views
85
Avg / month
7
Year peak
29
Current month+190.0 % vs Mar
29

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#514,116 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
532273Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights IMMOPERLAS3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives IMMOPERLAS3, S.A. (8)

Name
Role
Links
View
  • Name JEAN PIERRE CANZANO Subscriber30
    Role:Subscriber
    Links: 30
  • Name ELIANE RENEE MARIE KERSALE Subscriber22
    Role:Subscriber
    Links: 22
  • Name ELIANE RENEE MARIE KERSALE, Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JAICKOLL EVENOR DELGADO MAGUE Director / President55
    Role:Director / President
    Links: 55
  • Name RAMON AVINO SAMUDIO REYES Director / Secretary11
    Role:Director / Secretary
    Links: 11
  • Name LINA YAHAIRA MENDOZA PALACIO Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMMOPERLAS3, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112999/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035216/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Registry filing history IMMOPERLAS3, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. MINUTE de Autorizacion, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Filing / doc. CONFIERE PODER, Qualification Rights 2006
    Year: 2006

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 6 in total.