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ISAGAMAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#614,7601,014,823 total
Total views
88
Avg / month
7
Year peak
38
Current month+533.3 % vs Mar
38

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#614,760 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
669644Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights ISAGAMAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name JUAN FRANCISCO ORDOÑEZ BACA Director2
    Role:Director
    Links: 2
  • Name MARIA ELMILIA ORDOÑEZ SEVILLA Director3
    Role:Director
    Links: 3
  • Name MONICA FABIOLA SEVILLA PAREJA Director2
    Role:Director
    Links: 2
  • Name JUAN FRANCISCO ORDOÑEZ BACA President2
    Role:President
    Links: 2
  • Name MARIA ELMILIA ORDOÑEZ SEVILLA Vice President3
    Role:Vice President
    Links: 3
  • Name MARIA ELMILIA ORDOÑEZ SEVILLA Treasurer3
    Role:Treasurer
    Links: 3
  • Name MONICA FABIOLA SEVILLA PAREJA Secretary2
    Role:Secretary
    Links: 2
  • Name ICAZA GONZALEZRUIZ &ALEMAN Resident Agent2926
    Role:Resident Agent
    Links: 2926
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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).
  • If you need more context, open the visible entries and filings: there are 1 in total.