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INVERSIONES J.L.,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#99,8231,014,823 total
Total views
152
Avg / month
13
Year peak
29
Current month+163.6 % vs Mar
29

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#99,823 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
409728Mercantil
Registration date
07/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights INVERSIONES J.L.,S.A.

Currency
US DOLLAR
Share capital
60,000.00 US DOLLAR

Executives INVERSIONES J.L.,S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA PO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JORGE MARIO IGNACIO MUÑOZ Director2
    Role:Director
    Links: 2
  • Name JORGE MARIO IGNACIO MUÑOZ President2
    Role:President
    Links: 2
  • Name CARLOS ARISTIDES AVILA MEDINA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LINA MARIA CASTRO BUITRAGO Secretary5
    Role:Secretary
    Links: 5
  • Name FRANCISCO MORENO Treasurer9
    Role:Treasurer
    Links: 9
  • Name RUBEN ALEJANDRO IRIGOYEN Resident Agent114
    Role:Resident Agent
    Links: 114
  • Name FRANCISCO MORENO Director9
    Role:Director
    Links: 9
  • Name ALBERTO RICARDO MENDOZA CRUZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name LINA MARIA CASTRO BUITRAGO Director5
    Role:Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES J.L.,S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES J.L.,S.A. (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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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 3 in total.