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LAS OLAS II 3D, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#109,9031,014,823 total
Total views
140
Avg / month
12
Year peak
18
Current month+54.5 % vs Mar
17

What matters most in this file

Time on record
Registered 12 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
#109,903 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
822211Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (7 years ago)
Request update

Highlights LAS OLAS II 3D, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives LAS OLAS II 3D, S.A. (8)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber50
    Role:Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber160
    Role:Subscriber
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Director63
    Role:Director
    Links: 63
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director159
    Role:Director
    Links: 159
  • Name JOHANNA SHAHANI Director66
    Role:Director
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Director76
    Role:Director
    Links: 76
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ President63
    Role:President
    Links: 63
  • Name JOHANNA SHAHANI Vice President66
    Role:Vice President
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Treasurer76
    Role:Treasurer
    Links: 76
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary159
    Role:Secretary
    Links: 159
  • Name KHADINE VALDES Resident Agent160
    Role:Resident Agent
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDADC LA EJERCERA EL PRESIDENTE EN SUSA USENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LAS OLAS II 3D, S.A. (2)

Entry / filing
Date
View
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Registry filing history LAS OLAS II 3D, 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.