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L.T.T., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#395,4491,014,823 total
Total views
75
Avg / month
6
Year peak
12
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#395,449 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
842733Mercantil
Registration date
02/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights L.T.T., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives L.T.T., S.A. (4)

Name
Role
Links
View
  • Name LEON YEHUDA ISRAEL LEVY Subscriber9
    Role:Subscriber
    Links: 9
  • Name JUAN JOSE CASTILLO PINZON Subscriber25
    Role:Subscriber
    Links: 25
  • Name LEON YEHUDA ISRAEL LEVY Director9
    Role:Director
    Links: 9
  • Name ELEONORA SINGH Director25
    Role:Director
    Links: 25
  • Name JUAN JOSE CASTILLO PINZON Director25
    Role:Director
    Links: 25
  • Name LEON YEHUDA ISRAEL LEVY President9
    Role:President
    Links: 9
  • Name ELEONORA SINGH Treasurer25
    Role:Treasurer
    Links: 25
  • Name LEON YEHUDA ISRAEL LEVY Secretary9
    Role:Secretary
    Links: 9
  • Name JUAN JOSE CASTILLO PINZON Resident Agent25
    Role:Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings L.T.T., S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Registry filing history L.T.T., S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, 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 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.