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INVERSIONES CARONI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#180,4941,014,823 total
Total views
112
Avg / month
9
Year peak
16
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#180,494 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
594965Mercantil
Registration date
10/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES CARONI, S.A.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber240
    Role:Subscriber
    Links: 240
  • Name MARIA ANA RIVAS Subscriber426
    Role:Subscriber
    Links: 426
  • Name FERNANDO CARREYO COLLAZOS Director2
    Role:Director
    Links: 2
  • Name FRANZ RAFAEL NARVAEZ MORALES Director2
    Role:Director
    Links: 2
  • Name DELIA DEL CARMEN MOCK CARDANES Director1
    Role:Director
    Links: 1
  • Name RAUL ERNESTO GONZALEZ ( SUPLENTE) Director1
    Role:Director
    Links: 1
  • Name FRANK MICHAEL NARVAEZ NORUEGA (SUPLENTE) Director1
    Role:Director
    Links: 1
  • Name FRANCISCO ANTONIO NARVAEZ NORUEGA(SUPLEN Director1
    Role:Director
    Links: 1
  • Name PIERRE ORIEL JACINTO FUENTES M.(SUPLENTE Director1
    Role:Director
    Links: 1
  • Name FERNANDO CARREYO COLLAZOS President2
    Role:President
    Links: 2
  • Name FRANZ RAFAEL NARVAEZ MORALES Treasurer2
    Role:Treasurer
    Links: 2
  • Name DELIA DEL CARMEN MOCK CARDENAS Secretary4
    Role:Secretary
    Links: 4
  • Name SORAYA CASTRO Resident Agent337
    Role:Resident Agent
    Links: 337
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
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 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.