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INVERSIONES CEFP 30, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#836,7911,014,823 total
RUC: 155644935-2-2017
Total views
37
Avg / month
3
Year peak
6
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#836,791 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.

Company information

Folio
155644935Mercantil
Registration date
20/02/2017
Validity
PERPETUAL
Status
MERGED
Last update
01/11/2025 (5 months ago)
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Highlights INVERSIONES CEFP 30, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES
RUC
155644935-2-2017

Executives INVERSIONES CEFP 30, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber4207
    Role:Subscriber
    Links: 4207
  • Name MODESTO HENRIQUEZ Subscriber5106
    Role:Subscriber
    Links: 5106
  • Name EFRAIN HENRIQUEZ Director / President4207
    Role:Director / President
    Links: 4207
  • Name MODESTO HENRIQUEZ Director / Secretary5106
    Role:Director / Secretary
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director / Treasurer7064
    Role:Director / Treasurer
    Links: 7064
  • Name MORENO &ARJONA –BUREAU Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES CEFP 30, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 291191/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 250915/2024 (0) 03/09/2024
    Date: 03/09/2024
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 250915/2024 (0) 03/09/2024
    Date: 03/09/2024
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 74610/2017 (0) 20/02/2017
    Date: 20/02/2017

Registry filing history INVERSIONES CEFP 30, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "MERGED"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 7 in total.
  • If you want more context, review observations, business purpose, or activities.