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INVERSIONES SANCHEZ PEREIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#971,6351,014,823 total
RUC: 155692379-2-2020
Total views
37
Avg / month
3
Year peak
14
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#971,635 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.

Company information

Folio
155692379Mercantil
Registration date
13/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (2 years ago)
Request update

Highlights INVERSIONES SANCHEZ PEREIRA, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR
Notes
LIQUIDACION 1402550401 FECHA 11/02/2020
RUC
155692379-2-2020

Executives (5)

Name
Role
Links
View
  • Name RAUL FERNANDO SANCHEZ PEREIRA Subscriber3
    Role:Subscriber
    Links: 3
  • Name LINETH AMARELIS PEREIRA DE SANCHEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name RAUL FERNANDO SANCHEZ PEREIRA Director3
    Role:Director
    Links: 3
  • Name LINETH AMARELIS PEREIRA DE SANCHEZ Director5
    Role:Director
    Links: 5
  • Name RAUL FERNANDO SANCHEZ GUERRA Director3
    Role:Director
    Links: 3
  • Name RAUL FERNANDO SANCHEZ PEREIRA President3
    Role:President
    Links: 3
  • Name LINETH AMARELIS PEREIRA DE SANCHEZ Secretary5
    Role:Secretary
    Links: 5
  • Name RAUL FERNANDO SANCHEZ GUERRA Treasurer3
    Role:Treasurer
    Links: 3
  • Name Lic. RONY BATISTA Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DEJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR LA SECRETARIA Y EN AUSENCIA DE AMBOS SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 96181/2020 (0) 13/03/2020
    Date: 13/03/2020

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.