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MILLNOR RIVER S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#466,8761,014,823 total
Total views
72
Avg / month
6
Year peak
13
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#466,876 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
685570Mercantil
Registration date
17/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
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Highlights MILLNOR RIVER S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MILLNOR RIVER S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name BALLARD &BALLARD Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name MANUEL TORIBIO CRUZ Director / President902
    Role:Director / President
    Links: 902
  • Name ALVARO BARRÍA CHACÓN Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer2391
    Role:Director / Treasurer
    Links: 2391
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE UNO CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS, SIN NECESIDAD DE AUTORIZACION PREVIA O POSTERIOR DE NINGUN OTRO ORGANO DE LA SOCIEDAD. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MILLNOR RIVER S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 110968/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480609/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135807/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Registry filing history MILLNOR RIVER S.A. (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, 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 9 in total.