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PH CINCO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#94,3161,014,823 total
RUC: 535716-1-440833
Total views
177
Avg / month
15
Year peak
41
Current month+141.2 % vs Mar
41

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#94,316 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
440833Mercantil
Registration date
29/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights PH CINCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
JORGE IVAN ARROCHA ROSARIO
RUC
535716-1-440833

Branches / Establishments (1)

Trade name
Address
  • Trade name PH CINCO, S.A.
    URB. CHURUQUITA GRANDE, CL. CHURUQUITA GRANDE, CASA S/N, COCLÉ PENONOMÉ PAJONAL
    URB. CHURUQUITA GRANDE, CL. CHURUQUITA GRANDE, CASA S/N, COCLÉ PENONOMÉ PAJONAL

Executives (8)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ Subscriber32
    Role:Subscriber
    Links: 32
  • Name KEMLLY ELLIS Subscriber23
    Role:Subscriber
    Links: 23
  • Name JULIO R. RAMIREZ R. Resident Agent38
    Role:Resident Agent
    Links: 38
  • Name JORGE IVAN ARROCHA ROSARIO Director / President17
    Role:Director / President
    Links: 17
  • Name BETZAIDA CLARIBEL ARCIA GUIRAUD Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name JOHN VALENTINO NICOLA Director / Treasurer11
    Role:Director / Treasurer
    Links: 11
  • Name OMAR FERDINEZ RODRIGUEZ Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name JORGE IVAN ARROCHA ROSARIO Attorney-in-Fact17
    Role:Attorney-in-Fact
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN SU DEFECTO EL TESORERO. 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 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247956/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 242916/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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 8 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.