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MONTEGRANDE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#402,6841,014,823 total
Total views
104
Avg / month
9
Year peak
29
Current month+222.2 % vs Mar
29

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#402,684 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
349604Mercantil
Registration date
19/08/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (7 years ago)
Request update

Highlights MONTEGRANDE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
15,000.00 US DOLLAR

Executives MONTEGRANDE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President2536
    Role:Director / Vice President
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary1862
    Role:Director / Secretary
    Links: 1862
  • Name OLGA ELIS QUINTERO Director / President31
    Role:Director / President
    Links: 31
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber1004
    Role:Subscriber
    Links: 1004
  • Name JULIO ERNESTO LINARES FRANCO Subscriber3514
    Role:Subscriber
    Links: 3514
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name TAPIA, LINARES Y ALFARO Resident Agent3300
    Role:Resident Agent
    Links: 3300
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer2536
    Role:Treasurer
    Links: 2536
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MONTEGRANDE INVERSIONES S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 491233/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397116/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015

Registry filing history MONTEGRANDE INVERSIONES S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 6 in total.