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PRIVE 17B S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#265,8081,014,823 total
Total views
94
Avg / month
8
Year peak
15
Current month+33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#265,808 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
560210Mercantil
Registration date
21/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights PRIVE 17B S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber292
    Role:Subscriber
    Links: 292
  • Name ORIZ OBERTO DE CUMMINGS Subscriber224
    Role:Subscriber
    Links: 224
  • Name FRED FARID TAAVON Director9
    Role:Director
    Links: 9
  • Name POURAN TAAVON Director5
    Role:Director
    Links: 5
  • Name MEHRI NASROLLAH TAAVON Director2
    Role:Director
    Links: 2
  • Name FRED FARID TAAVON President9
    Role:President
    Links: 9
  • Name POURAN TAAVON Treasurer5
    Role:Treasurer
    Links: 5
  • Name FRED FARID TAAVON Secretary9
    Role:Secretary
    Links: 9
  • Name ALVARO ARTURO VARELA FLORES Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name SERA EL PRESIDENTE . . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.