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OTIELA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#743,2211,014,823 total
RUC: 2162508-1-767243
Total views
51
Avg / month
4
Year peak
13
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#743,221 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.

Company information

Folio
767243Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (2 years ago)
Request update

Highlights OTIELA DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
2162508-1-767243

Executives (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber1662
    Role:Subscriber
    Links: 1662
  • Name LEANDRO DOS MARTIRES GUERRA Director2
    Role:Director
    Links: 2
  • Name MARIELA DE CRISTI Director4884
    Role:Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director3862
    Role:Director
    Links: 3862
  • Name LEANDRO DOS MARTIRES GUERRA President2
    Role:President
    Links: 2
  • Name ELIGIO RODRIGUEZ Treasurer3862
    Role:Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary4884
    Role:Secretary
    Links: 4884
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 435596/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "SUSPENDED"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 9 in total.