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PEÑA &PEREZ,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#233,3751,014,823 total
RUC: 1754805-1-697152
Total views
99
Avg / month
8
Year peak
11
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#233,375 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
697152Mercantil
Registration date
09/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (7 years ago)
Request update

Highlights PEÑA &PEREZ,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
DISEÑO, SUMINITRO DE MATERIALES DE CONTRUCCION, MANTENIMIENTO, REHABILITACION, EDIFICACION, Y CUALQUIER TIPO DE ACTIVIDAD RELACIONADA CON ELABORACION DE OBRAS,
Legal representative
INES MARIA PEREZ
RUC
1754805-1-697152
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES PEÑA &PEREZ, S.A.
    URB. LLANO BONITO, CL. JUAN TELLO, CASA 3106, HERRERA CHITRÉ LLANO BONITO
    URB. LLANO BONITO, CL. JUAN TELLO, CASA 3106, HERRERA CHITRÉ LLANO BONITO

Executives (5)

Name
Role
Links
View
  • Name INES PEREZ Subscriber10
    Role:Subscriber
    Links: 10
  • Name ALVARO PEÑA HERNANDEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name INES PEREZ Director10
    Role:Director
    Links: 10
  • Name ALVARO PEÑA HERNANDEZ Director3
    Role:Director
    Links: 3
  • Name SANDRA PEÑA HERNANDEZ Director2
    Role:Director
    Links: 2
  • Name INES PEREZ President10
    Role:President
    Links: 10
  • Name SANDRA PEÑA HERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ALVARO PEÑA HERNANDEZ Secretary3
    Role:Secretary
    Links: 3
  • Name JUSTO ANTONIO DURAN MUÑOZ 8767539 Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name INES PEREZ Attorney-in-Fact10
    Role:Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y FUNCIONARIO E JECUTIVO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 389566/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 314580/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 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 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.