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LR CARIBBEAN TURF,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#1,0421,014,823 total
Total views
592
Avg / month
49
Year peak
465
Current month+22.2 % vs Mar
11

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#1,042 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.
  • This is one of the most viewed companies in the directory.

Company information

Folio
590987Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights LR CARIBBEAN TURF,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber3289
    Role:Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber3265
    Role:Subscriber
    Links: 3265
  • Name DAYRA SANCHEZ DE ROMERO Director / President370
    Role:Director / President
    Links: 370
  • Name EMMA LINA MARTINEZ Director / Secretary3160
    Role:Director / Secretary
    Links: 3160
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Director / Treasurer162
    Role:Director / Treasurer
    Links: 162
  • Name SUCRE, ARIAS &REYES Resident Agent4368
    Role:Resident Agent
    Links: 4368
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. 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) 17/05/2018
    Date: 17/05/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 196891/2018 (0) 17/05/2018
    Date: 17/05/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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 3 in total.