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PADUCAN INVESTOR CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#980,7151,014,823 total
Total views
22
Avg / month
2
Year peak
3
Current month+100.0 % vs Mar
2

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#980,715 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
835396Mercantil
Registration date
04/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights PADUCAN INVESTOR CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name FONSECA Y ASOCIADOS Resident Agent1666
    Role:Resident Agent
    Links: 1666
  • Name MARCELO FABIAN ESMORIS RODRIGUEZ Director / President1
    Role:Director / President
    Links: 1
  • Name VALENTINA BRIGNONI BALADAN Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name IRIS MARCELA ESMORIS RODRIGUEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name POR EL PRESIDENTE ACTUANDO SOLO Y EN SU DEFECTO, LA REPRESETACION LEGAL SERA EJERCIDA UNICAMENTE POR EL SECRETARIO, ACTUANDO INDISTINTA E INDIVIDUALMENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 457590/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035315/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92035315/2014 (0) 21/11/2014
    Date: 21/11/2014

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Qualification Rights 2014
    Year: 2014
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.