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IYAD 6-B REGALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#926,9111,014,823 total
RUC: 155689934-2-2020
Total views
65
Avg / month
5
Year peak
29
Current month+190.0 % vs Mar
29

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#926,911 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.

Company information

Folio
155689934Mercantil
Registration date
08/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (2 years ago)
Request update

Highlights IYAD 6-B REGALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155689934-2-2020

Executives IYAD 6-B REGALIA, S.A. (6)

Name
Role
Links
View
  • Name SORAYA EL HAGE ALI Subscriber9
    Role:Subscriber
    Links: 9
  • Name IYAD KHALED EL HAGE EL HAGE Subscriber9
    Role:Subscriber
    Links: 9
  • Name LILIANA ARGELIS ATENCIO CÓRDOBA Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name SORAYA EL HAGE ALI Director / President9
    Role:Director / President
    Links: 9
  • Name NUR HASSEN HAMMOUD HAGE Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name HANIN HAGE CASTRILLO N Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EL SECRETARIO, O CUALQUIER PERSONA QUELA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IYAD 6-B REGALIA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30035/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 11952/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 6658/2020 (0) 08/01/2020
    Date: 08/01/2020

Registry filing history IYAD 6-B REGALIA, S.A. (3)

Filing or document
Year
View
  • Filing / doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.