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INVERSIONES PARA DESARROLLOS MULTIPLES ,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#179,3271,014,823 total
Total views
114
Avg / month
10
Year peak
20
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#179,327 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
516189Mercantil
Registration date
07/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights INVERSIONES PARA DESARROLLOS MULTIPLES ,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES PARA DESARROLLOS MULTIPLES ,S.A (5)

Name
Role
Links
View
  • Name LESBIA MARGELIS MORENO MORENO Subscriber7
    Role:Subscriber
    Links: 7
  • Name EYKA DAMARIS ORTEGA CASTILLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name LESBIA MARGELIS MORENO MORENO Director7
    Role:Director
    Links: 7
  • Name EYKA DAMARIS ORTEGA CASTILLO Director3
    Role:Director
    Links: 3
  • Name EDELMIRA RODRIGUEZ Director4
    Role:Director
    Links: 4
  • Name LESBIA MARGELIS MORENO MORENO President7
    Role:President
    Links: 7
  • Name EDELMIRA RODRIGUEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name EYKA DAMARIS ORTEGA CASTILLO Secretary3
    Role:Secretary
    Links: 3
  • Name NEDELKA DIAZ Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name LA PRESIDENTA,EN SU AUSENCIA LO SERA LA SECRETARIA Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES PARA DESARROLLOS MULTIPLES ,S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES PARA DESARROLLOS MULTIPLES ,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 5 visible record(s).