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INVERSION EMPRESARIAL JADE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#417,8371,014,823 total
Total views
74
Avg / month
6
Year peak
19
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#417,837 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
777024Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights INVERSION EMPRESARIAL JADE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (8)

Name
Role
Links
View
  • Name GIULIA DE SANCTIS Subscriber371
    Role:Subscriber
    Links: 371
  • Name ANA LORENA VELARDE Subscriber60
    Role:Subscriber
    Links: 60
  • Name FUAD FARACH ABDALAH Director5
    Role:Director
    Links: 5
  • Name FUAD FARACH CALDERA Director4
    Role:Director
    Links: 4
  • Name MONICA FARACH CALDERA Director4
    Role:Director
    Links: 4
  • Name FUAD FARACH ABDALAH President5
    Role:President
    Links: 5
  • Name FUAD FARACH CALDERA Treasurer4
    Role:Treasurer
    Links: 4
  • Name MONICA FARACH CALDERA Secretary4
    Role:Secretary
    Links: 4
  • Name BUFETE DE SANCTIS Resident Agent451
    Role:Resident Agent
    Links: 451
  • Name FUAD FARACH ABDALAH, MONICA FARACH CALDERA Y FUAD FARACH CALDERA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 215909/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.