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OSPREY UNIVERSAL CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#968,0201,014,823 total
Total views
27
Avg / month
2
Year peak
4
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#968,020 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
786167Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights OSPREY UNIVERSAL CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber1244
    Role:Subscriber
    Links: 1244
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name LUIS E.MONTAÑO G. Director131
    Role:Director
    Links: 131
  • Name LILIAN DE MUSCHETT Director18206
    Role:Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director7231
    Role:Director
    Links: 7231
  • Name LUIS E.MONTAÑO G. President131
    Role:President
    Links: 131
  • Name DILIA H. DE DIAZ Treasurer7231
    Role:Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary18206
    Role:Secretary
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 18429/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.