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LOREA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#783,9551,014,823 total
Total views
41
Avg / month
3
Year peak
7
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#783,955 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
566638Mercantil
Registration date
09/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)
Request update

Highlights LOREA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEO DELGADO Subscriber294
    Role:Subscriber
    Links: 294
  • Name ELIZABETH CORNEJO PEALBA Subscriber324
    Role:Subscriber
    Links: 324
  • Name ALLIED FINANCE SERVICES S.A. Director680
    Role:Director
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Director490
    Role:Director
    Links: 490
  • Name VILJA HOLDINGS S.A. Director542
    Role:Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President680
    Role:President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer490
    Role:Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary542
    Role:Secretary
    Links: 542
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 1 in total.