LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

INVERSIONES DPF, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#111,5111,014,823 total
Total views
129
Avg / month
11
Year peak
17
Current month+0.0 % vs Mar
12

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
12 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#111,511 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
446959Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)

Highlights INVERSIONES DPF, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name MARIA ALESSANDRA SALERNO GOMEZ Subscriber47
    Role:Subscriber
    Links: 47
  • Name JOSE ANTONIO TENG ROMERO Subscriber35
    Role:Subscriber
    Links: 35
  • Name IVAN DE ROUX Resident Agent299
    Role:Resident Agent
    Links: 299
  • Name JOSE ANTONIO DE GRACIA President8
    Role:President
    Links: 8
  • Name TERESA ARCANGEL DIAZ Director19
    Role:Director
    Links: 19
  • Name JOSE ANTONIO DE GRACIA Secretary8
    Role:Secretary
    Links: 8
  • Name ISAAC ALEMAN Director185
    Role:Director
    Links: 185
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LA EJERCERA QUIEN 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 (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 355012/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Entry / filing Registry Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 337560/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295686/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140526/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015

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).
  • If you need more context, open the visible entries and filings: there are 12 in total.