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INVERSIONES ELISIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#615,4801,014,823 total
Total views
53
Avg / month
4
Year peak
7
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#615,480 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
728358Mercantil
Registration date
24/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ELISIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INVERSIONES ELISIA, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber1988
    Role:Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name SALLY PRISCILLA VARGAS RIVERA Director / Secretary13
    Role:Director / Secretary
    Links: 13
  • Name DIEGO COBO Director / President5
    Role:Director / President
    Links: 5
  • Name CLEBER ROCHA VIEIRA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • 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 VICE-PRESIDENTE 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 INVERSIONES ELISIA, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112260/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 518354/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24049/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261949/2015 (0) 27/06/2015
    Date: 27/06/2015

Registry filing history INVERSIONES ELISIA, S.A. (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.