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MSGV RUMBA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#560,6421,014,823 total
Total views
70
Avg / month
6
Year peak
15
Current month+66.7 % vs Mar
15

What matters most in this file

Time on record
Registered 23 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
#560,642 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
421565Mercantil
Registration date
21/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (7 years ago)
Request update

Highlights MSGV RUMBA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MSGV RUMBA INVESTMENT INC. (7)

Name
Role
Links
View
  • Name GLADYS VALDES DE SANCHEZGALAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name AMADA CECILIA VALDES CESPEDES Subscriber5
    Role:Subscriber
    Links: 5
  • Name GLADYS VALDES DE SANCHEZ GALAN Director2
    Role:Director
    Links: 2
  • Name MAGDALENA SANCHEZ GALAN VALDES Director2
    Role:Director
    Links: 2
  • Name AMADA CECILIA VALDES CESPEDES Director5
    Role:Director
    Links: 5
  • Name LUZ NEREIDA VALDES CESPEDES Director2
    Role:Director
    Links: 2
  • Name GLADYS VALDES DE SANCHEZ GALAN President2
    Role:President
    Links: 2
  • Name AMADA CECILIA VALDES CESPEDES Treasurer5
    Role:Treasurer
    Links: 5
  • Name MAGDALENA SANCHEZ GALAN VALDES Secretary2
    Role:Secretary
    Links: 2
  • Name LUZ NEREIDA VALDES CESPEDES Board Member2
    Role:Board Member
    Links: 2
  • Name DAVID COHEN VALDES Resident Agent90
    Role:Resident Agent
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA, EN SU AUSENCIA SERA LA PRESIDENTA, EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MSGV RUMBA INVESTMENT INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history 2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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.