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INVERSIONES Y PROYECTOS CARIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#615,1701,014,823 total
Total views
86
Avg / month
7
Year peak
35
Current month+775.0 % vs Mar
35

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#615,170 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
703148Mercantil
Registration date
07/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights INVERSIONES Y PROYECTOS CARIBE,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES Y PROYECTOS CARIBE,S.A. (8)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber820
    Role:Subscriber
    Links: 820
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber459
    Role:Subscriber
    Links: 459
  • Name LINA MARIA VILLA VELEZ Director4
    Role:Director
    Links: 4
  • Name SARA DE DYNER REZONZEW Director2
    Role:Director
    Links: 2
  • Name LINA MARIA VILLA VELEZ President4
    Role:President
    Links: 4
  • Name SARA DE DYNER REZONZEW Treasurer2
    Role:Treasurer
    Links: 2
  • Name CASTRO &CASTRO, S.C. Resident Agent569
    Role:Resident Agent
    Links: 569
  • Name LUIS EDUARDO SUAZA ALZATE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LINA MARIA VILLA VELEZ, SARA DE DYNER REZONZEW, SEGUN DOCUMENTO 2258103 DE LA SECCION DE PERSONAS DESDE EL 5 DE OCTUBRE DE 2012. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA;EN SU AUSENCIA POR EL SECRETARIO EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES Y PROYECTOS CARIBE,S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423605/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 423605/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Registry filing history INVERSIONES Y PROYECTOS CARIBE,S.A. (1)

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