LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

PARUDA INVESTMENT AND SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#881,5531,014,823 total
Total views
29
Avg / month
2
Year peak
5
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#881,553 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
507531Mercantil
Registration date
27/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)
Request update

Highlights PARUDA INVESTMENT AND SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name ISTME#A INTERNACIONAL, S.A. Subscriber251
    Role:Subscriber
    Links: 251
  • Name AZUERO INVERSIONISTA, S.A. Subscriber1812
    Role:Subscriber
    Links: 1812
  • Name MELVIN OMAR CISNEROS Director396
    Role:Director
    Links: 396
  • Name ANA MARIA MORENO DE ARAUZ Director1865
    Role:Director
    Links: 1865
  • Name DIANA MABEL CASTRO Director1001
    Role:Director
    Links: 1001
  • Name MELVIN OMAR CISNEROS President396
    Role:President
    Links: 396
  • Name ANA MARIA MORENO DE ARAUZ Vice President1865
    Role:Vice President
    Links: 1865
  • Name ANA MARIA MORENO DE ARAUZ Treasurer1865
    Role:Treasurer
    Links: 1865
  • Name DIANA MABEL CASTRO Secretary1001
    Role:Secretary
    Links: 1001
  • Name MARCELA ROJAS Resident Agent1769
    Role:Resident Agent
    Links: 1769
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE 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 (DISSOLUTION OF LEGAL ENTITY) Entry 19607/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 420203/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Entry / filing Registry Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 316363/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.