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MODAS Y DEPORTES TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#407,6101,014,823 total
Total views
76
Avg / month
6
Year peak
20
Current month-35.0 % vs Mar
13

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#407,610 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
796530Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (7 years ago)
Request update

Highlights MODAS Y DEPORTES TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name ARGIMIRO VALARDE Subscriber2
    Role:Subscriber
    Links: 2
  • Name MANUEL OCHOA Subscriber60
    Role:Subscriber
    Links: 60
  • Name ISAAC LALO AMAR Director36
    Role:Director
    Links: 36
  • Name ALIZA LALO DE GAZAL Director14
    Role:Director
    Links: 14
  • Name PERLA ZAYAT DE LALO Director27
    Role:Director
    Links: 27
  • Name ISAAC LALO AMAR President36
    Role:President
    Links: 36
  • Name PERLA ZAYAT DE LALO Treasurer27
    Role:Treasurer
    Links: 27
  • Name ALIZA LALO DE GAZAL Secretary14
    Role:Secretary
    Links: 14
  • Name ARGIMIRO VELARDE Resident Agent1078
    Role:Resident Agent
    Links: 1078
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 (DISSOLUTION OF LEGAL ENTITY) Entry 395403/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 3 in total.