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INVERSIONES MARTINEZ ALLEN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#53,1951,014,823 total
Total views
166
Avg / month
14
Year peak
20
Current month+35.7 % vs Mar
19

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#53,195 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
272595Mercantil
Registration date
18/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (7 years ago)
Request update

Highlights INVERSIONES MARTINEZ ALLEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES MARTINEZ ALLEN, S.A. (8)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name JESUS SANTIAGO MARTINEZ CAICEDO Director2
    Role:Director
    Links: 2
  • Name CYNTHIA ALLEN DE MARTINEZ Director2
    Role:Director
    Links: 2
  • Name SANTIAGO MARTINEZ ALLEN Director2
    Role:Director
    Links: 2
  • Name GUSTAVO MARTINEZ ALLEN Director2
    Role:Director
    Links: 2
  • Name JESUS SANTIAGO MARTINEZ CAICEDO President2
    Role:President
    Links: 2
  • Name CYNTHIA ALLEN DE MARTINEZ Vice President2
    Role:Vice President
    Links: 2
  • Name SANTIAGO MARTINEZ ALLEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name GUSTAVO MARTINEZ ALLEN Secretary2
    Role:Secretary
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent1666
    Role:Resident Agent
    Links: 1666
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, Y EM DEFECTO DE AMBOS EL TESORERO O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES MARTINEZ ALLEN, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.