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ONE TO PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#224,9441,014,823 total
Total views
109
Avg / month
9
Year peak
15
Current month-6.7 % vs Mar
14

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
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#224,944 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
155623203Mercantil
Registration date
10/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
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Highlights ONE TO PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name TOMAS JOSE ARELLANO HINESTROZA Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name CLAUDIA ROCIO LEAL PEREZ Director / President3
    Role:Director / President
    Links: 3
  • Name CLAUDIA ROCIO LEAL PEREZ Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS ENRIQUE LEAL DARDON Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name CLAUDIA ROCIO LEAL PEREZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ARIEL DAVID PEREZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ARIEL DAVID PEREZ Director3
    Role:Director
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR ARIEL DAVID PERREZ Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. 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 55788/2016 (0) 10/02/2016
    Date: 10/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.