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INVERSIONES CUSPIDE, S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#357,5091,014,823 total
Total views
86
Avg / month
7
Year peak
17
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#357,509 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
671520Mercantil
Registration date
07/08/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/09/2018 (7 years ago)
Request update

Highlights INVERSIONES CUSPIDE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber1988
    Role:Subscriber
    Links: 1988
  • Name LJB SERVICES, S DE R.L. Subscriber18
    Role:Subscriber
    Links: 18
  • Name MIGUEL URRIOLA Director2077
    Role:Director
    Links: 2077
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director1121
    Role:Director
    Links: 1121
  • Name LILIA AMINTA DE SALCEDO Director1773
    Role:Director
    Links: 1773
  • Name MIGUEL URRIOLA President2077
    Role:President
    Links: 2077
  • Name LILIA AMINTA DE SALCEDO Treasurer1773
    Role:Treasurer
    Links: 1773
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Secretary1121
    Role:Secretary
    Links: 1121
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 297422/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 95985/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/08/2017
    Date: 09/08/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"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 5 in total.