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INVERSIONES LIARAUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#193,1731,014,823 total
Total views
108
Avg / month
9
Year peak
16
Current month+100.0 % vs Mar
16

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#193,173 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
555409Mercantil
Registration date
13/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights INVERSIONES LIARAUZ, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives INVERSIONES LIARAUZ, S.A. (6)

Name
Role
Links
View
  • Name JORGE NICOLAS LIAKOPULOS Subscriber82
    Role:Subscriber
    Links: 82
  • Name NICOLAS JORGE LIAKOPULOS FALCON Subscriber79
    Role:Subscriber
    Links: 79
  • Name REGINA ARAUZ DE LIAKOPULOS Director33
    Role:Director
    Links: 33
  • Name LEOPOLDO LIAKOPULOS FALCON Director139
    Role:Director
    Links: 139
  • Name NICOLAS JORGE LIAKOPULOS FALCON Director79
    Role:Director
    Links: 79
  • Name REGINA ARAUZ DE LIAKOPULOS President33
    Role:President
    Links: 33
  • Name NICOLAS JORGE LIAKOPULOS FALCON Treasurer79
    Role:Treasurer
    Links: 79
  • Name LEOPOLDO LIAKOPULOS FALCON Secretary139
    Role:Secretary
    Links: 139
  • Name SANTANA DIAZ PEALBA Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES LIARAUZ, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/05/2018
    Date: 02/05/2018

Registry filing history INVERSIONES LIARAUZ, 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 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.