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PLAZA TOC C37,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#55,3591,014,823 total
Total views
164
Avg / month
14
Year peak
20
Current month+5.6 % vs Mar
19

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#55,359 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
155594544Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights PLAZA TOC C37,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives PLAZA TOC C37,S.A. (7)

Name
Role
Links
View
  • Name SALOMON JACK BTESH BTESH Subscriber60
    Role:Subscriber
    Links: 60
  • Name MIKE BTESH BTESH Subscriber52
    Role:Subscriber
    Links: 52
  • Name CARMEN ZITA STANZIOLA Resident Agent67
    Role:Resident Agent
    Links: 67
  • Name DAVID JACK BTESH Director / President51
    Role:Director / President
    Links: 51
  • Name ZURISHADDAI OFIR RANGEL ACEDO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DAVID JACK BTESH Treasurer51
    Role:Treasurer
    Links: 51
  • Name SHOLOMO BTESH ABADI Director8
    Role:Director
    Links: 8
  • Name EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE , SECRETARIO O EL TESOREO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PLAZA TOC C37,S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249835/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 67619/2015 (0) 20/02/2015
    Date: 20/02/2015

Registry filing history PLAZA TOC C37,S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.