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LAS VILLAS ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#383,5181,014,823 total
Total views
86
Avg / month
7
Year peak
15
Current month+200.0 % vs Mar
12

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#383,518 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
643717Mercantil
Registration date
04/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights LAS VILLAS ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LAS VILLAS ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber6232
    Role:Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber4842
    Role:Subscriber
    Links: 4842
  • Name DENNIS JOHN DOHERTY Director4
    Role:Director
    Links: 4
  • Name ANA LUISA MIRANDA Director4
    Role:Director
    Links: 4
  • Name LAYNE RUSSELL GARDNER Director4
    Role:Director
    Links: 4
  • Name DENNIS JOHN DOHERTY President4
    Role:President
    Links: 4
  • Name ANA LUISA MIRANDA Treasurer4
    Role:Treasurer
    Links: 4
  • Name LAYNE RUSSELL GARDNER Secretary4
    Role:Secretary
    Links: 4
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LAS VILLAS ENTERPRISE, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 401932/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Registry filing history LAS VILLAS ENTERPRISE, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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).
  • If you need more context, open the visible entries and filings: there are 3 in total.