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Reported capital $ 17,173,813

MINIVEST HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#86,8651,014,823 total
Total views
145
Avg / month
12
Year peak
24
Current month-33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#86,865 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
185355Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)

Highlights MINIVEST HOLDINGS S.A.

Currency
US DOLLAR
Share capital
2,000,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name ALEXANDER REES President1
    Role:President
    Links: 1
  • Name STEPHEN JOSEPH KENNEDY Treasurer6
    Role:Treasurer
    Links: 6
  • Name PETER KEVIN DREW Secretary7
    Role:Secretary
    Links: 7
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. 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 "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).