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MOLINO CONSTRUCTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#792,1501,014,823 total
Total views
98
Avg / month
8
Year peak
60
Current month+1,100.0 % vs Mar
60

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#792,150 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
155738666Mercantil
Registration date
12/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (2 years ago)
Request update

Highlights MOLINO CONSTRUCTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MOLINO CONSTRUCTORES, S.A. (7)

Name
Role
Links
View
  • Name SURAJ RAJAN SHARMA SHARMA Subscriber32
    Role:Subscriber
    Links: 32
  • Name DANIEL EDUARDO BOTACIO CARRILLO Subscriber16
    Role:Subscriber
    Links: 16
  • Name SURAJ RAJAN SHARMA SHARMA Director / President32
    Role:Director / President
    Links: 32
  • Name RAJAN SHARMA Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name LEENA SHARMA Director / Treasurer13
    Role:Director / Treasurer
    Links: 13
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name ELVIS VALDÉS Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ 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 MOLINO CONSTRUCTORES, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 238100/2023 (0) 12/06/2023
    Date: 12/06/2023

Registry filing history MOLINO CONSTRUCTORES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion

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 2 in total.