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NIRZVI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#81,4141,014,823 total
RUC: 59635-13-344778
Total views
161
Avg / month
13
Year peak
26
Current month+550.0 % vs Mar
26

What matters most in this file

Time on record
Registered 27 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
1 branch(es) or locations
Interest level
#81,414 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
344778Mercantil
Registration date
01/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights NIRZVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE INMOBILIARIA,
Legal representative
JACOBO ESKENAZI
RUC
59635-13-344778

Branches / Establishments (1)

Trade name
Address
  • Trade name NIRZVI, S.A.
    URB. AREA COMERCIAL COLON DE LA ZONA LIBRE DE COLON, CL. 13 1/2 Y 14, AVENIDA SANTA ISABEL, MANZANA 2, EDF. NIRZVI, S.A., APTO. LOTES 15 Y 16, COLÓN COLÓN BARRIO SUR
    URB. AREA COMERCIAL COLON DE LA ZONA LIBRE DE COLON, CL. 13 1/2 Y 14, AVENIDA SANTA ISABEL, MANZANA 2, EDF. NIRZVI, S.A., APTO. LOTES 15 Y 16, COLÓN COLÓN BARRIO SUR

Executives NIRZVI, S.A. (7)

Name
Role
Links
View
  • Name ARI ESKENAZI Vice President11
    Role:Vice President
    Links: 11
  • Name RAQUEL PEREZ ALMILLANO Subscriber332
    Role:Subscriber
    Links: 332
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber1080
    Role:Subscriber
    Links: 1080
  • Name JACOBO ESKENAZI Director34
    Role:Director
    Links: 34
  • Name ARI ESKENAZI Director11
    Role:Director
    Links: 11
  • Name ANTHONY ESKENAZI Director7
    Role:Director
    Links: 7
  • Name JACOBO ESKENAZI President34
    Role:President
    Links: 34
  • Name ANTHONY ESKENAZI Treasurer7
    Role:Treasurer
    Links: 7
  • Name ALBERTO ESKENAZI Secretary77
    Role:Secretary
    Links: 77
  • Name ALBERTO ESKENAZI Director77
    Role:Director
    Links: 77
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent1080
    Role:Resident Agent
    Links: 1080
  • Name ES EL PRESIDENTE, EN AUSENCIAS DEL PRESIDENTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NIRZVI, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 312577/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Registry filing history NIRZVI, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, 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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.