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INVERSIONES SCALA PALATINO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#766,5201,014,823 total
Total views
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Avg / month
4
Year peak
19
Current month+375.0 % vs Mar
19

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#766,520 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
765987Mercantil
Registration date
11/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
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Highlights INVERSIONES SCALA PALATINO, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00 US DOLLAR

Executives INVERSIONES SCALA PALATINO, S.A. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber1487
    Role:Subscriber
    Links: 1487
  • Name RAYMOND MAALOUF Director / President1
    Role:Director / President
    Links: 1
  • Name NICHOLAS MAALOUF Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name MARLEN MURILLO Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent225
    Role:Resident Agent
    Links: 225
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES SCALA PALATINO, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 359755/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 407945/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Entry / filing Registry Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 399653/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121919/2016 (0) 18/04/2016
    Date: 18/04/2016

Registry filing history INVERSIONES SCALA PALATINO, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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 9 in total.