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INVERSIONES A.H., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#119,9431,014,823 total
Total views
126
Avg / month
11
Year peak
22
Current month-8.3 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
14 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#119,943 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
825416Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights INVERSIONES A.H., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUCAS VALDERRAMA LOPERA Subscriber74
    Role:Subscriber
    Links: 74
  • Name RAFAEL QUINN ARIAS Subscriber33
    Role:Subscriber
    Links: 33
  • Name PINZON, HIDALGO &CO. Resident Agent202
    Role:Resident Agent
    Links: 202
  • Name RAFAEL QUINN ARIAS President2
    Role:President
    Links: 2
  • Name LUCAS VALDERRAMA LOPERA Director / Secretary74
    Role:Director / Secretary
    Links: 74
  • Name LIZ PEREIRA Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name LIZ PEREIRA Director2
    Role:Director
    Links: 2
  • Name SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LASAUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389298/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457183/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400108/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 273038/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 263058/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.