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INVERSIONES EDSA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#801,3671,014,823 total
Total views
42
Avg / month
4
Year peak
9
Current month+200.0 % vs Mar
9

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#801,367 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
283527Mercantil
Registration date
10/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights INVERSIONES EDSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name SHEILA ELEANA GARCIA CORNEJO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CARLOS JESUSU PEREZ ALMILLANO Subscriber4
    Role:Subscriber
    Links: 4
  • Name ILANIT DE SCHWARTZ Director38
    Role:Director
    Links: 38
  • Name BELLA HOMSANY Director2
    Role:Director
    Links: 2
  • Name DAVID SCHWARTZ Director105
    Role:Director
    Links: 105
  • Name ILANIT DE SCHWARTZ President38
    Role:President
    Links: 38
  • Name BELLA HOMSANY Treasurer2
    Role:Treasurer
    Links: 2
  • Name DAVID SCHWARTZ Secretary105
    Role:Secretary
    Links: 105
  • Name CARLOS JESUSS PEREZ ALMILLANO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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).
  • If you need more context, open the visible entries and filings: there are 2 in total.