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MESSILAT YESHARIM INVERSIONES, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#764,5411,014,823 total
Total views
56
Avg / month
5
Year peak
16
Current month+220.0 % vs Mar
16

What matters most in this file

Time on record
Registered 8 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
#764,541 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
155649418Mercantil
Registration date
19/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
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Highlights MESSILAT YESHARIM INVERSIONES, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MESSILAT YESHARIM INVERSIONES, S.A (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber371
    Role:Subscriber
    Links: 371
  • Name YELIS RIOS Subscriber410
    Role:Subscriber
    Links: 410
  • Name CHARLES MICHAAN Director / President1
    Role:Director / President
    Links: 1
  • Name RAPHAEL MICHAAN Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name PEREZ Y ANTEBI Resident Agent471
    Role:Resident Agent
    Links: 471
  • Name REINA BENARROCH BIBAS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MESSILAT YESHARIM INVERSIONES, S.A (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 215064/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 207949/2017 (0) 19/05/2017
    Date: 19/05/2017

Registry filing history MESSILAT YESHARIM INVERSIONES, S.A (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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.