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INFORMACION Y ANALISIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#698,0601,014,823 total
Total views
52
Avg / month
4
Year peak
9
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#698,060 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
55680Mercantil
Registration date
10/06/1980
Validity
30 YEARS
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INFORMACION Y ANALISIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INFORMACION Y ANALISIS, S.A. (6)

Name
Role
Links
View
  • Name ILDAURA QUINTERO CABALLERO President2
    Role:President
    Links: 2
  • Name JULIO RODRIGUEZ DE LEON Treasurer29
    Role:Treasurer
    Links: 29
  • Name RAFAEL RAMON MORALES Secretary31
    Role:Secretary
    Links: 31
  • Name AMANDA JUDITH RIVAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name ADASTELA CEDENO DE PEDESCHI Subscriber1
    Role:Subscriber
    Links: 1
  • Name ILDAURA QUINTERO CABALLERO Director2
    Role:Director
    Links: 2
  • Name JULIO RODRIGUEZ DE LEON Director29
    Role:Director
    Links: 29
  • Name RAFAEL RAMON MORALES Director31
    Role:Director
    Links: 31
  • Name RAFAEL RAMON MORALES 1 Resident Agent2
    Role:Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INFORMACION Y ANALISIS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INFORMACION Y ANALISIS, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).