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OCHEP VENTURES,S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#77,1361,014,823 total
Total views
148
Avg / month
12
Year peak
21
Current month+13.3 % vs Mar
17

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#77,136 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
555593Mercantil
Registration date
14/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights OCHEP VENTURES,S.A.

Currency
US DOLLAR
Share capital
52,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name TITO ALBERTO OHEP GRUNY Subscriber4
    Role:Subscriber
    Links: 4
  • Name BEATRIZ OHEP GRUNY Subscriber3
    Role:Subscriber
    Links: 3
  • Name TITO ALBERTO OHEP GRUNY Director4
    Role:Director
    Links: 4
  • Name BEATRIZ OHEP GRUNY Director3
    Role:Director
    Links: 3
  • Name EDWIN OHEP GRUNY Director1
    Role:Director
    Links: 1
  • Name TITO ALBERTO OHEP GRUNY President4
    Role:President
    Links: 4
  • Name BEATRIZ OHEP GRUNY Treasurer3
    Role:Treasurer
    Links: 3
  • Name TITO ALBERTO OHEP GRUNY Secretary4
    Role:Secretary
    Links: 4
  • Name ANGELO ARTURO SEVERINO CASTRELLON Resident Agent51
    Role:Resident Agent
    Links: 51
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL TESORERO O QUIEN 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 (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).