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LAURUS SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#299,7761,014,823 total
Total views
107
Avg / month
9
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 8 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
#299,776 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
155656005Mercantil
Registration date
03/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights LAURUS SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name TT &ASOCIADOS Resident Agent2188
    Role:Resident Agent
    Links: 2188
  • Name MARTHA SALAZAR Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name SANDRA DIXON Subscriber1193
    Role:Subscriber
    Links: 1193
  • Name TFME CORPORATE SERVICES LIMITED Director / President77
    Role:Director / President
    Links: 77
  • Name TFME DIRECTORS LIMITED Director / Secretary70
    Role:Director / Secretary
    Links: 70
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer78
    Role:Director / Treasurer
    Links: 78
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPREMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 418886/2017 (0) 03/10/2017
    Date: 03/10/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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.