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MORIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#451,0971,014,823 total
Total views
77
Avg / month
6
Year peak
11
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 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
#451,097 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
155657154Mercantil
Registration date
30/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights MORIEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ARIEL ALBERTO AGUILAR MARIN Subscriber5
    Role:Subscriber
    Links: 5
  • Name ROBERTO ANTONIO MORA MORENO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ORLANDO AIZPURUA NAVARRO Subscriber2
    Role:Subscriber
    Links: 2
  • Name ARIEL ALBERTO AGUILAR MARIN Director5
    Role:Director
    Links: 5
  • Name ROBERTO ANTONIO MORA MORENO Director2
    Role:Director
    Links: 2
  • Name ORLANDO AIZPURUA NAVARRO Director2
    Role:Director
    Links: 2
  • Name ARIEL ALBERTO AGUILAR MARIN President5
    Role:President
    Links: 5
  • Name ROBERTO ANTONIO MORA MORENO Treasurer2
    Role:Treasurer
    Links: 2
  • Name ORLANDO AIZPURUA NAVARRO Secretary1
    Role:Secretary
    Links: 1
  • Name LICENCIADO DIOMEDES DANILO CORRALES SAMANIEGO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA O ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 453349/2017 (0) 30/10/2017
    Date: 30/10/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, 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 2 in total.