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PROYECTOS PLUS HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#920,6841,014,823 total
Total views
29
Avg / month
2
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#920,684 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
777059Mercantil
Registration date
10/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights PROYECTOS PLUS HOLDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives PROYECTOS PLUS HOLDING CORPORATION (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name JOSE MANUEL ARIZA LAZO Director4
    Role:Director
    Links: 4
  • Name DANIEL ANTONIO MARTIN URBINA Director4
    Role:Director
    Links: 4
  • Name CRISTINA JOSEFINA SCHMILINSKY PARIS Director4
    Role:Director
    Links: 4
  • Name JOSE MANUEL ARIZA LAZO President4
    Role:President
    Links: 4
  • Name CRISTINA JOSEFINA SCHMILINSKY PARIS Vice President4
    Role:Vice President
    Links: 4
  • Name NO CONSTA. Treasurer2321
    Role:Treasurer
    Links: 2321
  • Name DANIEL ANTONIO MARTIN URBINA Secretary4
    Role:Secretary
    Links: 4
  • Name BALLARD &BALLARD Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PROYECTOS PLUS HOLDING CORPORATION (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 235700/2016 (0) 27/05/2016
    Date: 27/05/2016

Registry filing history PROYECTOS PLUS HOLDING CORPORATION (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.