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POCO LOCO DEVELOPMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#740,0701,014,823 total
Total views
55
Avg / month
5
Year peak
25
Current month+525.0 % vs Mar
25

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#740,070 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
467119Mercantil
Registration date
11/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights POCO LOCO DEVELOPMENT COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00 NO-PAR VALUE SHARES

Executives (7)

Name
Role
Links
View
  • Name LUIS ALBERTO MONTENEGRO BIEBARACH Subscriber47
    Role:Subscriber
    Links: 47
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Subscriber94
    Role:Subscriber
    Links: 94
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President14956
    Role:Director / President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary443
    Role:Director / Secretary
    Links: 443
  • Name DELIO JOSE DE LEON MELA Director / Treasurer359
    Role:Director / Treasurer
    Links: 359
  • Name QUIJANO &ASOCIADOS Resident Agent6900
    Role:Resident Agent
    Links: 6900
  • Name EL PRESIDENTE CON FACULTADES Y EN AUSENCIA O IMPEDIMENTO DEL PRESIDENTE TENDRA LA REPRESENTACION LA SECRETARIA.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469878/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MODICA CLAUSULAS, Qualification Rights 2007
    Year: 2007
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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 5 in total.