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ITALIAN 7 GOLD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#527,3471,014,823 total
Total views
74
Avg / month
6
Year peak
11
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#527,347 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
430406Mercantil
Registration date
07/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (7 years ago)
Request update

Highlights ITALIAN 7 GOLD, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ITALIAN 7 GOLD, S.A. (8)

Name
Role
Links
View
  • Name LUIS ORTEGA Subscriber26
    Role:Subscriber
    Links: 26
  • Name DANIEL BOTACIO Subscriber14
    Role:Subscriber
    Links: 14
  • Name LUIS ORTEGA RIOS Director16
    Role:Director
    Links: 16
  • Name GINA MOWOTACIO Director1
    Role:Director
    Links: 1
  • Name SANTIAGO VALENCIA Director5
    Role:Director
    Links: 5
  • Name LUIS ORTEGA RIOS President16
    Role:President
    Links: 16
  • Name GINA MOW Treasurer3
    Role:Treasurer
    Links: 3
  • Name LUIS ORTEGA RIOS Secretary16
    Role:Secretary
    Links: 16
  • Name SANTIAGO VALENCIA Board Member5
    Role:Board Member
    Links: 5
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ITALIAN 7 GOLD, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ITALIAN 7 GOLD, S.A. (0)

Filing or document
Year
View
    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).