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ISAYOR ENTERPRICE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#284,4021,014,823 total
Total views
92
Avg / month
8
Year peak
18
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#284,402 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
805965Mercantil
Registration date
18/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ISAYOR ENTERPRICE,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name ORLANDO ENRIQUE MARIN Subscriber1
    Role:Subscriber
    Links: 1
  • Name YOMAIRA MARILET MARIN Subscriber1
    Role:Subscriber
    Links: 1
  • Name PABLO VEGA ARISPE Subscriber6
    Role:Subscriber
    Links: 6
  • Name MIGUEL ANGEL RODRIGUEZ Resident Agent157
    Role:Resident Agent
    Links: 157
  • Name CARMEN MARIA ORTIZ DE MOHAMED Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE MARTIN MORENO PUJOL Director / Treasurer230
    Role:Director / Treasurer
    Links: 230
  • Name ORLANDO CAMARENA MALCOM Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 706/2015 (0) 05/01/2015
    Date: 05/01/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92079213/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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 5 in total.