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INVERSIONES 7 START, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#26,4981,014,823 total
Total views
200
Avg / month
17
Year peak
22
Current month+26.7 % vs Mar
19

What matters most in this file

Time on record
Registered 14 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
#26,498 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
745343Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights INVERSIONES 7 START, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name MARIA CORONA Subscriber76
    Role:Subscriber
    Links: 76
  • Name FRANCISCO ALVAREZ Subscriber107
    Role:Subscriber
    Links: 107
  • Name HAO GAO Director27
    Role:Director
    Links: 27
  • Name WAICHI WONG SHING Director4
    Role:Director
    Links: 4
  • Name JUAN YING MO DE GAO O JUAN YING MOCK Director5
    Role:Director
    Links: 5
  • Name HAO GAO President27
    Role:President
    Links: 27
  • Name WAICHI WONG SHING Treasurer4
    Role:Treasurer
    Links: 4
  • Name JUAN YING MO DE GAO O JUAN YING MOCK Secretary5
    Role:Secretary
    Links: 5
  • Name CASTRO, UNG &ASOCIADOS Resident Agent133
    Role:Resident Agent
    Links: 133
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. 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 (CORRECTION) Entry 229334/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
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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.