LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES VILLA ESMERALDA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#261,7281,014,823 total
Total views
106
Avg / month
9
Year peak
24
Current month+242.9 % vs Mar
24

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#261,728 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
387722Mercantil
Registration date
13/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES VILLA ESMERALDA S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber3324
    Role:Subscriber
    Links: 3324
  • Name DIANA LOURDES MONTEMAYOR DE LA GUARDIA Subscriber123
    Role:Subscriber
    Links: 123
  • Name FIRST EXECUTIVE DIRECTORS INC. Director3181
    Role:Director
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Director4819
    Role:Director
    Links: 4819
  • Name FIRST OVERSEAS NOMINEES INC. Director2763
    Role:Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC. President3181
    Role:President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President4819
    Role:Vice President
    Links: 4819
  • Name FIRST COMPANY DIRECTORS INC. Treasurer4819
    Role:Treasurer
    Links: 4819
  • Name FIRST OVERSEAS NOMINEES INC. Secretary2763
    Role:Secretary
    Links: 2763
  • Name ROSAS Y ROSAS Resident Agent10063
    Role:Resident Agent
    Links: 10063
  • Name SE OTORGA PODER GENERAL A JOSE FARID PATIÑO, SEGUN DOCUMENTO 332325 DE LA SECCION DE MERCANTIL DESDE EL 1 DE ABRIL DE 2002 Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSE FARID PATIÑO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447303/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.