LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

LUSTRAL COMPAGNIE D'INVERSION S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#734,0891,014,823 total
Total views
54
Avg / month
5
Year peak
17
Current month+466.7 % vs Mar
17

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#734,089 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
77180Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)

Highlights LUSTRAL COMPAGNIE D'INVERSION S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO President51972
    Role:President
    Links: 51972
  • Name CAMILO RODRIGUEZ Vice President392
    Role:Vice President
    Links: 392
  • Name AIDA MAY BIGGS Treasurer33286
    Role:Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary29042
    Role:Secretary
    Links: 29042
  • Name LUIA ANTONIO SHIRLEY CAMPBELL Subscriber5
    Role:Subscriber
    Links: 5
  • Name DAMASO DIAZ DUCASA Subscriber6341
    Role:Subscriber
    Links: 6341
  • Name PABLO JAVIER ESPINO Director51972
    Role:Director
    Links: 51972
  • Name ADELINA M. DE ESTRIBI Director29042
    Role:Director
    Links: 29042
  • Name AIDA MAY BIGGS Director33286
    Role:Director
    Links: 33286
  • Name MORGAN Y MORGAN 1 Resident Agent783
    Role:Resident Agent
    Links: 783
  • Name EL PRESIDENTE. 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 (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).