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LA ESPAÑOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#234,9771,014,823 total
Total views
96
Avg / month
8
Year peak
12
Current month-54.5 % vs Mar
5

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#234,977 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
320500Mercantil
Registration date
09/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights LA ESPAÑOLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives LA ESPAÑOLA, S.A. (7)

Name
Role
Links
View
  • Name AURELIO BONAGA NUÑEZ President5
    Role:President
    Links: 5
  • Name CARLOS ALFONSO PIMENTEL NUÑEZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name AURELIO BONAGA NUÑEZ Secretary5
    Role:Secretary
    Links: 5
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber840
    Role:Subscriber
    Links: 840
  • Name JOSE FRANCISCO VEGA Subscriber594
    Role:Subscriber
    Links: 594
  • Name AURELIO BONAGA NUÑEZ Director5
    Role:Director
    Links: 5
  • Name CARLOS ALFONSO PIMENTEL NUÑEZ Director3
    Role:Director
    Links: 3
  • Name NATALIA NUÑEZ VILLAREAL Director1
    Role:Director
    Links: 1
  • Name HECTOR IBARRA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SECRETARIO, EN SU AUSENCIA, LO SERA EL TESORERO, EN AUSENCIA DE AMBOS, LO SERA EL VOCAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LA ESPAÑOLA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LA ESPAÑOLA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.