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PERFURO ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#867,7601,014,823 total
RUC: 1264119-1-596247
Total views
50
Avg / month
4
Year peak
19
Current month+1,800.0 % vs Mar
19

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
10 months ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#867,760 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
596247Mercantil
Registration date
19/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (10 months ago)
Request update

Highlights PERFURO ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1264119-1-596247

Executives (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director7839
    Role:Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director18470
    Role:Director
    Links: 18470
  • Name ANDRES M. SNCHEZ Director949
    Role:Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President7839
    Role:President
    Links: 7839
  • Name ANDRES M. SNCHEZ Treasurer949
    Role:Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary18470
    Role:Secretary
    Links: 18470
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140754/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 513169/2023 (0) 08/01/2024
    Date: 08/01/2024
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Entry / filing Entry Id -11101268- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9663666- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6532523- (MASTER INFORMATION) Entry 233016/2007 (0) 19/12/2007
    Date: 19/12/2007

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. CERTIF. DE CONST, Qualification Rights 2007
    Year: 2007
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 11 in total.