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Updated 864
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Reported capital $ 17,173,813

INVERSIONES MANASES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#195,8961,014,823 total
Total views
394
Avg / month
33
Year peak
204
Current month-63.7 % vs Mar
74

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
hace 7 años
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#195,896 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
441695Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INVERSIONES MANASES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES MANASES, S.A. (9)

Name
Role
Links
View
  • Name MAXIMO DIAZ Subscriber18
    Role:Subscriber
    Links: 18
  • Name LORIBETH DIAZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LORIBETH SURLEY DIAZ Director2
    Role:Director
    Links: 2
  • Name ISRAEL MORENO Director21
    Role:Director
    Links: 21
  • Name MAXIMO DIAZ Director18
    Role:Director
    Links: 18
  • Name GINA TURSI Director5
    Role:Director
    Links: 5
  • Name MAXIMO DIAZ DE GRACIA Director8
    Role:Director
    Links: 8
  • Name YANARIS DIAZ Director2
    Role:Director
    Links: 2
  • Name LORIBETH SURLEY DIAZ President2
    Role:President
    Links: 2
  • Name ISRAEL MORENO Vice President21
    Role:Vice President
    Links: 21
  • Name GINA TURSI Treasurer5
    Role:Treasurer
    Links: 5
  • Name MAXIMO DIAZ Secretary18
    Role:Secretary
    Links: 18
  • Name MAXIMO DIAZ DE GRACIA Prosecutor8
    Role:Prosecutor
    Links: 8
  • Name YANARIS DIAZ Prosecutor2
    Role:Prosecutor
    Links: 2
  • Name ESTEBAN GARCIA MORENO Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name LA PRESIDENTA Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES MANASES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.