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INVERSIONES BAY 7, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#315,6701,014,823 total
Total views
86
Avg / month
7
Year peak
32
Current month+140.0 % vs Mar
12

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#315,670 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
296052Mercantil
Registration date
16/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights INVERSIONES BAY 7, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name CECILIO ROBRETO MORENO AROSEMENA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JAIME ENRIQUE BRID AROSEMENA Subscriber528
    Role:Subscriber
    Links: 528
  • Name MICHAEL A. SILVERA Director3
    Role:Director
    Links: 3
  • Name ADELE DELILAH ANTEBI SASSON Director2
    Role:Director
    Links: 2
  • Name RENEE ELIZABETH DE SILVERA Director2
    Role:Director
    Links: 2
  • Name MICHAEL A. SILVERA President3
    Role:President
    Links: 3
  • Name MICHAEL A. SILVERA Treasurer3
    Role:Treasurer
    Links: 3
  • Name RENEE ELIZABETH DE SILVERA Secretary2
    Role:Secretary
    Links: 2
  • Name ADELE DELILAH ANTEBI SASSON Vice President2
    Role:Vice President
    Links: 2
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent1415
    Role:Resident Agent
    Links: 1415
  • Name EL PRESIDENTE Y EN AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EL SECRETARIO EL VICEPRESIDENTE O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.