LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#35,9381,014,823 total
Total views
220
Avg / month
18
Year peak
51
Current month+410.0 % vs Mar
51

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#35,938 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
376690Mercantil
Registration date
20/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights INVERSIONES INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name GIOCONDA RUIDIAZ Secretary376
    Role:Secretary
    Links: 376
  • Name ROBERTO ESCOLAN Subscriber3265
    Role:Subscriber
    Links: 3265
  • Name GIOCONDA RUIDIAZ Subscriber376
    Role:Subscriber
    Links: 376
  • Name ES EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name GIOCONDA RUIDIAZ Director376
    Role:Director
    Links: 376
  • Name ROBERTO ESCOLAN Director3265
    Role:Director
    Links: 3265
  • Name ROBERTO ESCOLAN President3265
    Role:President
    Links: 3265
  • Name MICHELLE SOBERON Resident Agent423
    Role:Resident Agent
    Links: 423
  • Name GIOCONDA RUIDIAZ Treasurer376
    Role:Treasurer
    Links: 376
  • Name LIZA BOZZI Director830
    Role:Director
    Links: 830
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.