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INVERSIONES THE POINT 31A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#905,2351,014,823 total
Total views
34
Avg / month
3
Year peak
8
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#905,235 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
753797Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights INVERSIONES THE POINT 31A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives INVERSIONES THE POINT 31A, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber7064
    Role:Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber5106
    Role:Subscriber
    Links: 5106
  • Name SIMON HAFEITZ Director393
    Role:Director
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director313
    Role:Director
    Links: 313
  • Name NESSIM HAFEITZ Director360
    Role:Director
    Links: 360
  • Name SIMON HAFEITZ President393
    Role:President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer360
    Role:Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Secretary313
    Role:Secretary
    Links: 313
  • Name MORENO &ARJONABUREAU Resident Agent280
    Role:Resident Agent
    Links: 280
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES THE POINT 31A, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES THE POINT 31A, 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 7 visible record(s).