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JAVA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#587,0471,014,823 total
Total views
56
Avg / month
5
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#587,047 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
581762Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights JAVA FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JUAN ANTONIO VILLRREAL ARIZA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN ANTONIO VILLARREAL NAVARRO Subscriber11
    Role:Subscriber
    Links: 11
  • Name JUAN ANTONIO VILLARREAL ARIZA Director17
    Role:Director
    Links: 17
  • Name GREGORIA ARIZA DE VILLARREAL Director10
    Role:Director
    Links: 10
  • Name JUAN ANTONIO VILLARREAL NAVARRO Director11
    Role:Director
    Links: 11
  • Name JUAN ANTONIO VILLARREAL ARIZA President17
    Role:President
    Links: 17
  • Name JUAN ANTONIO VILLARREAL NAVARRO Treasurer11
    Role:Treasurer
    Links: 11
  • Name GREGORIA ARIZA DE VILLARREAL Secretary10
    Role:Secretary
    Links: 10
  • Name MIRANDA SAMUDIO &NUÑEZ FERRER Resident Agent44
    Role:Resident Agent
    Links: 44
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO 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 (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 6 visible record(s).