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INDIGO 18 GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#412,2921,014,823 total
Total views
87
Avg / month
7
Year peak
13
Current month+30.0 % vs Mar
13

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
hace 7 años
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#412,292 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
155669516Mercantil
Registration date
29/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
Request update

Highlights INDIGO 18 GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INDIGO 18 GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSEPH KUBBANY AZRAK Director / President7
    Role:Director / President
    Links: 7
  • Name MICHAEL KUBBANY CHOCRON Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name MIRIAM ALEGRA CHOCRON DE KUBBANY Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name SERVICIOS LEGALES INTEGRADOS Resident Agent19
    Role:Resident Agent
    Links: 19
  • Name SUE ELLEN DAVIS MATOS Subscriber105
    Role:Subscriber
    Links: 105
  • Name NADIA OTANY CASTILLO PENADO Subscriber4
    Role:Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO O CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INDIGO 18 GROUP, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 353483/2018 (0) 29/08/2018
    Date: 29/08/2018

Registry filing history INDIGO 18 GROUP, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.