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J.J. RAMEL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#118,9741,014,823 total
Total views
137
Avg / month
11
Year peak
17
Current month+70.0 % vs Mar
17

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#118,974 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
310616Mercantil
Registration date
05/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights J.J. RAMEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Notes

Executives J.J. RAMEL, S.A. (8)

Name
Role
Links
View
  • Name MARIA ISABEL ICAZA Subscriber163
    Role:Subscriber
    Links: 163
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber1808
    Role:Subscriber
    Links: 1808
  • Name JOAQUIN A. DIEZ NOVEY Director5
    Role:Director
    Links: 5
  • Name MELINDA DIEZ DE SOSA Director16
    Role:Director
    Links: 16
  • Name JUAN CARLOS DIEZ NOVEY Director4
    Role:Director
    Links: 4
  • Name RAUL E. DIEZ NOVEY Director4
    Role:Director
    Links: 4
  • Name JOAQUIN A. DIEZ NOVEY President5
    Role:President
    Links: 5
  • Name MELINDA DIEZ DE SOSA Vice President16
    Role:Vice President
    Links: 16
  • Name RAUL E. DIEZ NOVEY Treasurer4
    Role:Treasurer
    Links: 4
  • Name JUAN CARLOS DIEZ NOVEY Secretary4
    Role:Secretary
    Links: 4
  • Name DE OBALDIA &GARCIA DE PAREDES Resident Agent1879
    Role:Resident Agent
    Links: 1879
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings J.J. RAMEL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 225397/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/06/2018
    Date: 04/06/2018

Registry filing history J.J. RAMEL, 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).
    • If you need more context, open the visible entries and filings: there are 2 in total.