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NUCLEOS DE INVERSIONES S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#581,9071,014,823 total
Total views
78
Avg / month
7
Year peak
19
Current month+171.4 % vs Mar
19

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#581,907 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
234298Mercantil
Registration date
16/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
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Highlights NUCLEOS DE INVERSIONES S.A

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives NUCLEOS DE INVERSIONES S.A (6)

Name
Role
Links
View
  • Name MARIO LORENZO TULIPANO Treasurer21
    Role:Treasurer
    Links: 21
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name VENUS ILLUECA DE TULIPANO Secretary1658
    Role:Secretary
    Links: 1658
  • Name VENUS ILLUECA DE TULIPANO Director1658
    Role:Director
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber1774
    Role:Subscriber
    Links: 1774
  • Name ANIBAL ILLUECA HERRANDO Director1774
    Role:Director
    Links: 1774
  • Name MARIO LORENZO TULIPANO Director21
    Role:Director
    Links: 21
  • Name ADAN ARTURO ILLUECA HERRANDO Director3531
    Role:Director
    Links: 3531
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name VENUS ILLUECA DE TULIPANO Subscriber1658
    Role:Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO President1774
    Role:President
    Links: 1774
  • Name ADAN ARTURO ILLUECA HERRANDO Vice President3531
    Role:Vice President
    Links: 3531
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NUCLEOS DE INVERSIONES S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history NUCLEOS DE INVERSIONES S.A (0)

Filing or document
Year
View
    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 6 visible record(s).