LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

PERLEFI S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,6881,007,204 total
RUC: 1424710-1-632716
Total views
54
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
632716 Mercantil
Registration date
15/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights PERLEFI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424710-1-632716

Executives PERLEFI S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name ORLANDO REYES ORTIZ Director 95
    Role: Director
    Links: 95
  • Name MONICA AURELIA FLORES CHAVEZ Director 42
    Role: Director
    Links: 42
  • Name DIANA VEGA CORTEZ Director 42
    Role: Director
    Links: 42
  • Name ORLANDO REYES ORTIZ President 95
    Role: President
    Links: 95
  • Name DIANA VEGA CORTEZ Treasurer 42
    Role: Treasurer
    Links: 42
  • Name MONICA AURELIA FLORES CHAVEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name SE OTORGA PODER GENERAL AL SEÑOR STEFANNO CARMELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLEFI S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 178725/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2023
    Date: 09/05/2023
  • Act Entry Id -11009729- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684637- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631732- (MASTER INFORMATION) Entry 181429/2008 (0) 15/09/2008
    Date: 15/09/2008
  • Act Entry Id -7395296- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181429/2008 (0) 15/09/2008
    Date: 15/09/2008

Entries / Precedence PERLEFI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About PERLEFI S.A.: Summary of PERLEFI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Herrera. Registered since 15/09/2008. Estimated traffic: 54 total visits (peak 7). Position: #401,688 of 1,007,204. See representatives, branches, documents and filings.