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JUNNETTE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#727,1071,014,823 total
Total views
49
Avg / month
4
Year peak
11
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#727,107 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
155590896Mercantil
Registration date
07/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights JUNNETTE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber326
    Role:Subscriber
    Links: 326
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name JOSE ANASTACIO SILVESTRE GABRIEL Director / President1
    Role:Director / President
    Links: 1
  • Name YOEL ANTONIO PALMAR VERGEL Secretary3
    Role:Secretary
    Links: 3
  • Name LEO ARTURO MARTINEZ RODRIGUEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ARTURO LEONARDO MARTINEZ RODRIGUEZ Director1
    Role:Director
    Links: 1
  • Name PRESIDENTE 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 (Resident Agent Resignation) Entry 290150/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 141132/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 3626/2015 (0) 07/01/2015
    Date: 07/01/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.