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INVERSIONES DEL BAZTAN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#147,6721,014,823 total
Total views
120
Avg / month
10
Year peak
14
Current month+18.2 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#147,672 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
845473Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DEL BAZTAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES DEL BAZTAN, S.A. (5)

Name
Role
Links
View
  • Name ANGEL MARTINEZ M. Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLOS ADRIAN MARTINEZ BENOIT Subscriber19
    Role:Subscriber
    Links: 19
  • Name ANGEL MARTINEZ MARTINEZ Director15
    Role:Director
    Links: 15
  • Name CARLOS ADRIAN MARTINEZ BENOIT Director19
    Role:Director
    Links: 19
  • Name SAGRARIO AYABAR Director6
    Role:Director
    Links: 6
  • Name ANGEL MARTINEZ MARTINEZ President15
    Role:President
    Links: 15
  • Name SAGRARIO AYABAR Treasurer6
    Role:Treasurer
    Links: 6
  • Name CARLOS ADRIAN MARTINEZ BENOIT Secretary19
    Role:Secretary
    Links: 19
  • Name CARLOS ADRIAN MARTINEZ BENOIT Resident Agent19
    Role:Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES DEL BAZTAN, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 336513/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Registry filing history INVERSIONES DEL BAZTAN, S.A. (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
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.