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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

INVERSIONES 152073, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#160,7811,014,823 total
Total views
141
Avg / month
12
Year peak
38
Current month+280.0 % vs Mar
38

What matters most in this file

Time on record
Registered 9 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
#160,781 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
155636023Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)

Highlights INVERSIONES 152073, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name MEDINA &ASOCIADOS Resident Agent94
    Role:Resident Agent
    Links: 94
  • Name CLAUDIA IVONNE AISPURÚA MEDINA Subscriber1
    Role:Subscriber
    Links: 1
  • Name EMILIO ANTONIO MEDINA OSORIO Subscriber1
    Role:Subscriber
    Links: 1
  • Name CEFERINO CEDEÑO Director / President5
    Role:Director / President
    Links: 5
  • Name GLADYS DE DEL CASTILLO Director / Secretary26
    Role:Director / Secretary
    Links: 26
  • Name CLAUDIA AISPURUA Director / Treasurer20
    Role:Director / Treasurer
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL TESORERO O EL SECRETARIO. 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 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96315/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 392335/2016 (0) 01/09/2016
    Date: 01/09/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016

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.