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INVERSIONES SUFI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#644,1341,014,823 total
Total views
73
Avg / month
6
Year peak
24
Current month+380.0 % vs Mar
24

What matters most in this file

Time on record
Registered 48 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#644,134 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
21759Mercantil
Registration date
23/01/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights INVERSIONES SUFI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives (8)

Name
Role
Links
View
  • Name ANGELINA I. DE GARCIA DE PAREDES President2
    Role:President
    Links: 2
  • Name RAMON GARCIA DE PAREDES Treasurer199
    Role:Treasurer
    Links: 199
  • Name FERNANDO CARDOZE F. Secretary46
    Role:Secretary
    Links: 46
  • Name ROY CARLOS DURLING Subscriber18184
    Role:Subscriber
    Links: 18184
  • Name ESTEBAN BERNAL Subscriber7177
    Role:Subscriber
    Links: 7177
  • Name RAUL GARCIA DE PAREDES Director41
    Role:Director
    Links: 41
  • Name ANGELINA I. DE GARCIA DE PAREDES Director2
    Role:Director
    Links: 2
  • Name FERNANDO CARDOZE F. Y OTROS Director1
    Role:Director
    Links: 1
  • Name ARIAS, FABREGA &FABREGA Resident Agent17914
    Role:Resident Agent
    Links: 17914
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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 8 visible record(s).