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Updated 864
New executives 0
Reported capital $ 17,173,813

IRIDAN PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#437,0411,014,823 total
Total views
67
Avg / month
6
Year peak
9
Current month-42.9 % vs Mar
4

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#437,041 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
384637Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights IRIDAN PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives IRIDAN PROPERTIES, S.A. (5)

Name
Role
Links
View
  • Name MARITZA CHOY DE RAMIREZ Treasurer172
    Role:Treasurer
    Links: 172
  • Name LUIS CARLOS CHEN Subscriber2561
    Role:Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber678
    Role:Subscriber
    Links: 678
  • Name LUIS CARLOS CHEN Director2561
    Role:Director
    Links: 2561
  • Name DALYS SEE Director678
    Role:Director
    Links: 678
  • Name MARITZA CHOY DE RAMIREZ Director172
    Role:Director
    Links: 172
  • Name LUIS CARLOS CHEN President2561
    Role:President
    Links: 2561
  • Name DALYS SEE Secretary678
    Role:Secretary
    Links: 678
  • Name CHEN, ESTRADA Y WONG Resident Agent719
    Role:Resident Agent
    Links: 719
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y CON UNA SOLA FIRMA PODRA COMPRO- METER A LA MISMA, SIN EL CONSENTIMIENTO PREVIO DE LOS DIRECTORES NI DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IRIDAN PROPERTIES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IRIDAN PROPERTIES, S.A. (2)

Filing or document
Year
View
  • Filing / doc. PODER, Qualification Rights 2000
    Year: 2000
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.