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INVERSIONES DLCH, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#826,0941,014,823 total
Total views
37
Avg / month
3
Year peak
7
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#826,094 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
711997Mercantil
Registration date
09/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DLCH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INVERSIONES DLCH, S.A. (7)

Name
Role
Links
View
  • Name ZULEIKA INES CARRERA Subscriber24
    Role:Subscriber
    Links: 24
  • Name INES YEE DE CARRERA Subscriber740
    Role:Subscriber
    Links: 740
  • Name DIANA LEE CHEN Director31
    Role:Director
    Links: 31
  • Name LETICIA LEE CHEN Director5
    Role:Director
    Links: 5
  • Name SANDRA LEE DE SARMIENTO Director2
    Role:Director
    Links: 2
  • Name DIANA LEE CHEN President31
    Role:President
    Links: 31
  • Name LETICIA LEE CHEN Treasurer5
    Role:Treasurer
    Links: 5
  • Name SANDRA LEE DE SARMIENTO Secretary2
    Role:Secretary
    Links: 2
  • Name CARRERA Y ASOCIADOS Resident Agent442
    Role:Resident Agent
    Links: 442
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO;Y A FALTA DE TODOS ELLOS CUAL- QUIER 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 DLCH, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES DLCH, S.A. (0)

Filing or document
Year
View
    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 7 visible record(s).