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LOGAR VALUES OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#734,5491,014,823 total
RUC: 2470648-1-814816
Total views
56
Avg / month
5
Year peak
18
Current month+800.0 % vs Mar
18

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#734,549 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.

Company information

Folio
814816Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (5 months ago)
Request update

Highlights LOGAR VALUES OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2470648-1-814816

Executives LOGAR VALUES OVERSEAS INC. (11)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber5173
    Role:Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber5054
    Role:Subscriber
    Links: 5054
  • Name QUIJANO &ASOCIADOS Resident Agent3058
    Role:Resident Agent
    Links: 3058
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President1404
    Role:Director / President
    Links: 1404
  • Name FERNANDO MENENDEZ MONTES Director / Vice President2379
    Role:Director / Vice President
    Links: 2379
  • Name FERNANDO MENENDEZ MONTES Treasurer2379
    Role:Treasurer
    Links: 2379
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary2379
    Role:Deputy Secretary
    Links: 2379
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President2301
    Role:Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary2301
    Role:Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer2301
    Role:Deputy Treasurer
    Links: 2301
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LOGAR VALUES OVERSEAS INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/02/2017
    Date: 16/02/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68355/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Entry / filing Entry Id -6856402- (MASTER INFORMATION) Entry 189351/2013 (0) 25/09/2013
    Date: 25/09/2013

Registry filing history LOGAR VALUES OVERSEAS INC. (1)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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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 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.