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LTFCAP3, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#112,0031,014,823 total
Total views
152
Avg / month
13
Year peak
33
Current month+65.0 % vs Mar
33

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#112,003 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
530237Mercantil
Registration date
23/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights LTFCAP3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name PASCAL CHEURLIN Secretary9
    Role:Secretary
    Links: 9
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Director228
    Role:Director
    Links: 228
  • Name MICHEL CHEURLIN President10
    Role:President
    Links: 10
  • Name MICHEL CHEURLIN Director10
    Role:Director
    Links: 10
  • Name PASCAL CHEURLIN Director9
    Role:Director
    Links: 9
  • Name GUILLERMO TORRES Subscriber34
    Role:Subscriber
    Links: 34
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent228
    Role:Resident Agent
    Links: 228
  • Name EL PRESIDENTE Y EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
  • Name LUIS CARLOS CEREZO Subscriber1
    Role:Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 45129/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92061830/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92061830/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Qualification Rights 2014
    Year: 2014
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.