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NESYA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#100,7341,014,823 total
Total views
150
Avg / month
13
Year peak
26
Current month+73.3 % vs Mar
26

What matters most in this file

Time on record
Registered 10 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
#100,734 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
155600318Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights NESYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JOHNNIE GUERRA Subscriber20
    Role:Subscriber
    Links: 20
  • Name BETZABETH HERRERA Subscriber13
    Role:Subscriber
    Links: 13
  • Name TOMAS YANKELEVICH President3
    Role:President
    Links: 3
  • Name TOMAS YANKELEVICH Director3
    Role:Director
    Links: 3
  • Name TOMAS YANKELEVICH Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name GUERRA &TROYA Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name JOHNNIE GUERRA Director304
    Role:Director
    Links: 304
  • Name CARLOS GUERRA Director52
    Role:Director
    Links: 52
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ REEMPLAZADI EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE 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 167028/2015 (0) 24/04/2015
    Date: 24/04/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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.