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PHARAON ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#142,7021,014,823 total
Total views
120
Avg / month
10
Year peak
15
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#142,702 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
607712Mercantil
Registration date
13/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (7 years ago)
Request update

Highlights PHARAON ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives PHARAON ASSETS S.A. (6)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber287
    Role:Subscriber
    Links: 287
  • Name CFG ADMINISTRATION S.A. Director109
    Role:Director
    Links: 109
  • Name CFG ADMINISTRATION S.A. President109
    Role:President
    Links: 109
  • Name ICAZA, GONZALEZ-RUIZ &ALEMAN Resident Agent2145
    Role:Resident Agent
    Links: 2145
  • Name CFG MANAGEMENT S.A. Director / Treasurer11
    Role:Director / Treasurer
    Links: 11
  • Name CFG OVERSEAS S.A. Director / Secretary7
    Role:Director / Secretary
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PHARAON ASSETS S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 563546/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203368/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Registry filing history PHARAON ASSETS S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"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 5 in total.