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MOYLE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#71,6021,014,823 total
Total views
163
Avg / month
14
Year peak
22
Current month+200.0 % vs Mar
21

What matters most in this file

Time on record
Registered 19 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
#71,602 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
547223Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights MOYLE HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00 NO-PAR VALUE SHARES

Executives (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name MARIA ALEJANDRA KAUFMAN GONZALEZ Director / President1
    Role:Director / President
    Links: 1
  • Name FRANCISCO IGNACIO BIELSA KAUFMAN Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SUCRE, ARIAS Y REYES Resident Agent60
    Role:Resident Agent
    Links: 60
  • Name EMMA LINA MARTINEZ Subscriber3160
    Role:Subscriber
    Links: 3160
  • Name EL PRESIDENTE A FALTA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name DANIELA BEATRIZ ESTEVES KAUFMAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*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 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 432346/2016 (0) 27/09/2016
    Date: 27/09/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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 3 in total.