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INVERSIONES CAPRIDELESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#48,4401,014,823 total
Total views
177
Avg / month
15
Year peak
24
Current month+84.6 % vs Mar
24

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#48,440 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
803133Mercantil
Registration date
17/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights INVERSIONES CAPRIDELESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name SUZANE MARIE FAARUP DE CAPRILES Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAFAEL CAPRILES ESTRADA Subscriber26
    Role:Subscriber
    Links: 26
  • Name RAFAEL CAPRILES ESTRADA Director26
    Role:Director
    Links: 26
  • Name SUZANE MARIE FAARUP DE CAPRILES Director3
    Role:Director
    Links: 3
  • Name SUZANNE MARIE CAPRILES DE CORDOVEZ Director13
    Role:Director
    Links: 13
  • Name TATIANA DE PAZ RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name JULIANNA CAPRILES FAARUP Director4
    Role:Director
    Links: 4
  • Name RAFAEL CAPRILES ESTRADA President26
    Role:President
    Links: 26
  • Name SUZANNE MARIE CAPRILES DE CORDOVEZ Treasurer13
    Role:Treasurer
    Links: 13
  • Name SUZANE MARIE FAARUP DE CAPRILES Secretary3
    Role:Secretary
    Links: 3
  • Name TATIANA DE PAZ RODRIGUEZ Board Member2
    Role:Board Member
    Links: 2
  • Name JULIANNA CAPRILES FAARUP Board Member4
    Role:Board Member
    Links: 4
  • Name CARDOVEZ LAW Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 311653/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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 4 in total.