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INVERSIONES 021204 CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#189,0081,014,823 total
Total views
118
Avg / month
10
Year peak
15
Current month-6.7 % vs Mar
14

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#189,008 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
155621194Mercantil
Registration date
13/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
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Highlights INVERSIONES 021204 CORP.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives INVERSIONES 021204 CORP. (7)

Name
Role
Links
View
  • Name ARIAS,FABREGA &FABREGA Resident Agent51
    Role:Resident Agent
    Links: 51
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber3
    Role:Subscriber
    Links: 3
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber1521
    Role:Subscriber
    Links: 1521
  • Name JOSE ANTONIO SANCHEZ Director / President1
    Role:Director / President
    Links: 1
  • Name BRIGIDA SANCHEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MORELLA SANCHEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES 021204 CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 171123/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 13764/2016 (0) 13/01/2016
    Date: 13/01/2016

Registry filing history INVERSIONES 021204 CORP. (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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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 4 in total.