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INVERSIONES ORBO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#141,9601,014,823 total
Total views
126
Avg / month
11
Year peak
17
Current month+100.0 % vs Mar
16

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#141,960 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
55024Mercantil
Registration date
26/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ORBO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES ORBO, S.A. (7)

Name
Role
Links
View
  • Name HUMBERTO MOSCOSO MONTEALEGRE President5
    Role:President
    Links: 5
  • Name AURORA ARIAS DE MOSCOSO Secretary6
    Role:Secretary
    Links: 6
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Subscriber424
    Role:Subscriber
    Links: 424
  • Name JUAN FELIPE DE LA IGLESIA ABAD Subscriber836
    Role:Subscriber
    Links: 836
  • Name HUMBERTO MOSCOSO MONTEALEGRE Director5
    Role:Director
    Links: 5
  • Name AURORA ARIAS DE MOSCOSO Director6
    Role:Director
    Links: 6
  • Name EDDIE HERNANDEZ Director16
    Role:Director
    Links: 16
  • Name AURORA ARIAS DE MOSCOSO Treasurer6
    Role:Treasurer
    Links: 6
  • Name HERNANDEZ ASOCIADOS Resident Agent51
    Role:Resident Agent
    Links: 51
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE/TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ORBO, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 5128/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267584/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Registry filing history INVERSIONES ORBO, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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 6 in total.