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INVERSIONES JING LION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#572,0451,014,823 total
Total views
74
Avg / month
6
Year peak
16
Current month-31.3 % vs Mar
11

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#572,045 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
155663373Mercantil
Registration date
02/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights INVERSIONES JING LION, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES JING LION, S.A. (7)

Name
Role
Links
View
  • Name SHI XIONG CHEN HAI ( CHEN SAI HUNG,NOMBRE USUAL) Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS RICARDO CASTRO Subscriber11
    Role:Subscriber
    Links: 11
  • Name LUIS RICARDO CASTRO Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name SHI XIONG CHEN HAI (CHEN SAI HUNG, NOMBRE USUAL) Director / President2
    Role:Director / President
    Links: 2
  • Name SUILING CHUNG YAU Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SAI PAN CHAN Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE ACTUANDO INDIVIDUALMENTE Ó SEA POR SI SOLO, HASTA QUE LA JUNTA DIRECTIVA RESUELVA OTRA COSA, SEGUÚN ESCRITURA 2880 DEL 15 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 02 DE ABRIL DE 2018. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SHI XIONG CHEN HAI (CHEN SAI HUNG, NOMBRE USUAL) Authorized Person2
    Role:Authorized Person
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA DE ÉSTE EL SECRETARIO, Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES JING LION, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 156645/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 130273/2018 (0) 02/04/2018
    Date: 02/04/2018

Registry filing history INVERSIONES JING LION, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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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 5 in total.