LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES AIDARGFRANK, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#94,2681,014,823 total
Total views
150
Avg / month
13
Year peak
19
Current month+46.2 % vs Mar
19

What matters most in this file

Time on record
Registered 33 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
#94,268 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
269014Mercantil
Registration date
09/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights INVERSIONES AIDARGFRANK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives INVERSIONES AIDARGFRANK, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber1415
    Role:Subscriber
    Links: 1415
  • Name FRANCISCO CHIARI Subscriber86
    Role:Subscriber
    Links: 86
  • Name FRANCISCO ESPINOSA CASTILLO. Resident Agent63
    Role:Resident Agent
    Links: 63
  • Name FRANCISCO ESPINOSA CASTILLO Director / President1415
    Role:Director / President
    Links: 1415
  • Name FRANCISCO ESPINOSA APONTE Director / Vice President13
    Role:Director / Vice President
    Links: 13
  • Name AIDA APONTE DE ESPINOSA Director / Secretary28
    Role:Director / Secretary
    Links: 28
  • Name HAYDEE ESPINOSA APONTE Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name FRANCISCO ALONSO ESPINOSA APONTE Director / Deputy Treasurer4
    Role:Director / Deputy Treasurer
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES AIDARGFRANK, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214394/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Registry filing history INVERSIONES AIDARGFRANK, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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.