LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES MJD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#356,5681,014,823 total
Total views
83
Avg / month
7
Year peak
11
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#356,568 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
563885Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES MJD, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name CRISTIAN ELIZABETH ORREGO Subscriber55
    Role:Subscriber
    Links: 55
  • Name CATALINO JORDAN CHERIGO Subscriber44
    Role:Subscriber
    Links: 44
  • Name IVAN DE ROUXRO QUIODETTIS PONCE. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ANA HERBERT DE FRANCO Director / President48
    Role:Director / President
    Links: 48
  • Name ERIC FRANCO Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name GUADALUPE QUINTANA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O ALGUIEN QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73527/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.