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INTERPID ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#608,6441,014,823 total
Total views
54
Avg / month
5
Year peak
9
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#608,644 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
417748Mercantil
Registration date
28/05/2002
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (7 years ago)
Request update

Highlights INTERPID ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber2561
    Role:Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber678
    Role:Subscriber
    Links: 678
  • Name DALYS SEE Secretary678
    Role:Secretary
    Links: 678
  • Name NIXIA AURORA ZERNA Director / President6172
    Role:Director / President
    Links: 6172
  • Name ORMELIS ELIGIO DURAN Director / Secretary33
    Role:Director / Secretary
    Links: 33
  • Name LORENZA ARROCHA Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name FRANCO &FRANCO Resident Agent7374
    Role:Resident Agent
    Links: 7374
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 83799/2017 (0) 01/03/2017
    Date: 01/03/2017
  • Entry / filing Registry Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 527319/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 32347/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.