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INVERSIONES AJ ESPAVEN S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#213,4601,014,823 total
Total views
116
Avg / month
10
Year peak
29
Current month+383.3 % vs Mar
29

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#213,460 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
813756Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights INVERSIONES AJ ESPAVEN S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name RICARDO ABDEL ALVARADO GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name HUMBERTO FRANCISCO DE MARTINEZ RIVERO Subscriber9
    Role:Subscriber
    Links: 9
  • Name ASERET DEL VALLE GONZALEZ VARELA Subscriber13
    Role:Subscriber
    Links: 13
  • Name LICDO: NESTOR CESAR ABREGO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name CARLOS MARCELINO CHIRINOS LA CRUZ Director / President3
    Role:Director / President
    Links: 3
  • Name YADIRA DEL CARMEN URRIBARRI DE CHIRINOS Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name FALISMAR LEAL URRIBARRI Treasurer2
    Role:Treasurer
    Links: 2
  • Name FALISMAR LEAL URRIBARRI Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE O QUIEN LA JUNTA DIRECTIVA CONFIERA ALGUNA REPRESENTA- CION ESPECIAL, TRANSITORIA O PERMANENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 70650/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100956/2015 (0) 13/03/2015
    Date: 13/03/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 5 in total.