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INVERSIONES GRUPO SPD S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#287,9271,014,823 total
Total views
91
Avg / month
8
Year peak
14
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#287,927 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
802930Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights INVERSIONES GRUPO SPD S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES GRUPO SPD S.A. (7)

Name
Role
Links
View
  • Name DELKIS HERRERA Subscriber42
    Role:Subscriber
    Links: 42
  • Name KAREN MORENO Subscriber57
    Role:Subscriber
    Links: 57
  • Name ALICIA MILADYS DAZA DAZA Director3
    Role:Director
    Links: 3
  • Name MARIA MARGARITA DAZA DAZA Director2
    Role:Director
    Links: 2
  • Name OMERIS DEL SOCORRO GUTIERREZ SUAREZ Director1
    Role:Director
    Links: 1
  • Name ALICIA MILADYS DAZA DAZA President3
    Role:President
    Links: 3
  • Name MARIA MARGARITA DAZA DAZA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ALICIA MILADYS DAZA DAZA Secretary3
    Role:Secretary
    Links: 3
  • Name BORRELL &CANO Resident Agent157
    Role:Resident Agent
    Links: 157
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES GRUPO SPD S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Registry filing history INVERSIONES GRUPO SPD 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).
    • If you need more context, open the visible entries and filings: there are 1 in total.