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INVERSIONES GALVA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#288,3181,014,823 total
Total views
112
Avg / month
9
Year peak
32
Current month+300.0 % vs Mar
32

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#288,318 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
310067Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
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Highlights INVERSIONES GALVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name ARIEL FERNANDEZ QUIJANO Subscriber2
    Role:Subscriber
    Links: 2
  • Name BONNIE GARCIA ALVARADO Subscriber80
    Role:Subscriber
    Links: 80
  • Name BONNIE GARCIA ALVARADO Board Member80
    Role:Board Member
    Links: 80
  • Name BESSY GARCIA Board Member1
    Role:Board Member
    Links: 1
  • Name JOSE RICARDO GARCIA Board Member1
    Role:Board Member
    Links: 1
  • Name BONNIE GARCIA ALVARADO Resident Agent80
    Role:Resident Agent
    Links: 80
  • Name BONNIE GARCIA ALVARADO Director1
    Role:Director
    Links: 1
  • Name BESSY GARCIA ALVARADO Director1
    Role:Director
    Links: 1
  • Name JOSE RICARDO GARCIA ALVARADO Director5
    Role:Director
    Links: 5
  • Name BONNIE GARCIA ALVARADO President80
    Role:President
    Links: 80
  • Name BONNIE GARCIA ALVARADO Secretary80
    Role:Secretary
    Links: 80
  • Name JOSE RICARDO GARCIA ALVARADO Treasurer5
    Role:Treasurer
    Links: 5
  • Name SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER DIRECTOR DESIGNADO POR LA MAYORIA DE LOS DIRECTORES. 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 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425244/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 425244/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 425244/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 425244/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.