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LYLLY ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#173,2051,014,823 total
Total views
121
Avg / month
10
Year peak
14
Current month+55.6 % vs Mar
14

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#173,205 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
155637153Mercantil
Registration date
21/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
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Highlights LYLLY ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LYLLY ASSOCIATES S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber783
    Role:Subscriber
    Links: 783
  • Name GIONELA GABRIELA CHEN WALTERS Subscriber4
    Role:Subscriber
    Links: 4
  • Name IVAN JEAN-CHARLES PELLE Director / President2
    Role:Director / President
    Links: 2
  • Name JENNIFER STEPHANIE PFAHLER Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS CON EL TESORERO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL SECRETARIO. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name SIMONE CRISTHIAN DE MORELLI Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*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 2 (CORRECTION) Entry 435352/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 423375/2016 (0) 21/09/2016
    Date: 21/09/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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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 4 in total.