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INVERSIONES CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#282,7421,014,823 total
Total views
99
Avg / month
8
Year peak
12
Current month+20.0 % vs Mar
12

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#282,742 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
261956Mercantil
Registration date
23/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights INVERSIONES CRUZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name MARGARITA SANCHEZ DE CRUZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name EFRAIN CRUZ COLON Subscriber4
    Role:Subscriber
    Links: 4
  • Name EFRAIN CRUZ GARCIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name EFRAIN CRUZ COLON Director4
    Role:Director
    Links: 4
  • Name EFRAIN S. CRUZ DE GRACIA Director2
    Role:Director
    Links: 2
  • Name EFRAIN CRUZ COLON Vice President4
    Role:Vice President
    Links: 4
  • Name EFRAIN S. CRUZ DE GRACIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name EFRAIN CRUZ COLON Secretary4
    Role:Secretary
    Links: 4
  • Name ALBERTO QUINTANA HERRERA Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name MARGARITA SANCHEZ DE CRUZ Director / President5
    Role:Director / President
    Links: 5
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESI DENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMOBOS LO SERA EL TESORERO. 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 (CORRECTION) Entry 92774/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.