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PROALFRED, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#549,3941,014,823 total
Total views
68
Avg / month
6
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#549,394 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
268355Mercantil
Registration date
22/01/1993
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (7 years ago)
Request update

Highlights PROALFRED, S.A.

Currency
US DOLLAR
Share capital
300,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name NANCY ALEJANDRA SOSA DE LLERENA Subscriber5
    Role:Subscriber
    Links: 5
  • Name RAFAEL SANCHEZ PERALTA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS ROBERT DUCRUET Director1
    Role:Director
    Links: 1
  • Name ROGER LOUIS DUCRUET Director16
    Role:Director
    Links: 16
  • Name JEAN LOUIS DUCRUET Director13
    Role:Director
    Links: 13
  • Name LOUIS ROBERT DUCRUET President26
    Role:President
    Links: 26
  • Name JEAN LOUIS DUCRUET Treasurer13
    Role:Treasurer
    Links: 13
  • Name ROGER LOUIS DUCRUET Secretary16
    Role:Secretary
    Links: 16
  • Name TAMARA MICHELLE VELEZ HERRERA. Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name ROGER LUIS DUCRUET HEPBURN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE.- 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 (FUSIÓN DE SOCIEDADES) Entry 562313/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.