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NAUTICA 42D, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#268,1031,014,823 total
Total views
104
Avg / month
9
Year peak
20
Current month+122.2 % vs Mar
20

What matters most in this file

Time on record
Registered 12 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
#268,103 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
807973Mercantil
Registration date
09/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights NAUTICA 42D, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name YENISEER LOMBARDO Subscriber313
    Role:Subscriber
    Links: 313
  • Name JONATHAN DE FRIAS Subscriber354
    Role:Subscriber
    Links: 354
  • Name EDUARDO GONZALEZ Director40
    Role:Director
    Links: 40
  • Name DENISE GONZALEZ Director13
    Role:Director
    Links: 13
  • Name JOSE RUIZ Director70
    Role:Director
    Links: 70
  • Name EDUARDO GONZALEZ President40
    Role:President
    Links: 40
  • Name DENISE GONZALEZ Secretary13
    Role:Secretary
    Links: 13
  • Name JOSE RUIZ Treasurer70
    Role:Treasurer
    Links: 70
  • Name ELVIS POLO Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92012510/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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.