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LORING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#525,8021,014,823 total
Total views
59
Avg / month
5
Year peak
11
Current month-33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#525,802 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
771982Mercantil
Registration date
15/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights LORING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber2238
    Role:Subscriber
    Links: 2238
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber528
    Role:Subscriber
    Links: 528
  • Name AIDA GONZALEZ Director1060
    Role:Director
    Links: 1060
  • Name AIDA GONZALEZ Secretary1060
    Role:Secretary
    Links: 1060
  • Name ABA LEGAL BUREAU Resident Agent4009
    Role:Resident Agent
    Links: 4009
  • Name CARMEN DE MARTINEZ Director / Treasurer5861
    Role:Director / Treasurer
    Links: 5861
  • Name PATRICK GEORGES ALAIN MARC DERONCHENE Director / President1
    Role:Director / President
    Links: 1
  • 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185674/2017 (0) 09/05/2017
    Date: 09/05/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.