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MULTI DEVELOPERS REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#266,2281,014,823 total
Total views
97
Avg / month
8
Year peak
18
Current month-14.3 % vs Mar
6

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#266,228 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
704243Mercantil
Registration date
17/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights MULTI DEVELOPERS REALTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MULTI DEVELOPERS REALTY, S.A. (6)

Name
Role
Links
View
  • Name JUAN LUIS CHEVALIER PEREZ Subscriber18
    Role:Subscriber
    Links: 18
  • Name ISAAC BENHAMU GARZON Subscriber50
    Role:Subscriber
    Links: 50
  • Name VICTOR HOMSANY BTESH Director36
    Role:Director
    Links: 36
  • Name ISAAC BENHAMU GARZON Director50
    Role:Director
    Links: 50
  • Name VICTOR HOMSANY BTESH President36
    Role:President
    Links: 36
  • Name ISAAC BENHAMU GARZON Secretary50
    Role:Secretary
    Links: 50
  • Name DAVID BENZAQUEN MURCIAN Director / Treasurer37
    Role:Director / Treasurer
    Links: 37
  • Name MILAGROS VASQUEZ GUTIERREZ Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name CORRESPODERA AL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO DE LA MISMA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MULTI DEVELOPERS REALTY, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 14227/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Entry / filing Registry Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 14227/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373813/2015 (0) 27/08/2015
    Date: 27/08/2015

Registry filing history MULTI DEVELOPERS REALTY, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.