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INVERSIONES CAFFORA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#892,6101,014,823 total
RUC: 155741038-2-2023
Total views
252
Avg / month
21
Year peak
145
Current month+107.1 % vs Mar
145

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#892,610 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.

Company information

Folio
155741038Mercantil
Registration date
08/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (2 years ago)
Request update

Highlights INVERSIONES CAFFORA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155741038-2-2023

Executives (8)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber452
    Role:Subscriber
    Links: 452
  • Name SONYA PEREZ Subscriber43
    Role:Subscriber
    Links: 43
  • Name NADIM ISSA OMAR Director / President2
    Role:Director / President
    Links: 2
  • Name SAMIR ISSA OMAR Director / Secretary38
    Role:Director / Secretary
    Links: 38
  • Name FARID ISSA OMAR Director / Treasurer35
    Role:Director / Treasurer
    Links: 35
  • Name ANUAR ISSA OMAR Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name SONYA PÉREZ Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y SEPARADAMENTE 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 (Opening of Electronic Folio) Entry 326363/2023 (0) 08/08/2023
    Date: 08/08/2023

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.