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PUENTA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#69,3801,014,823 total
RUC: 2054816-1-748615
Total views
170
Avg / month
14
Year peak
32
Current month+52.4 % vs Mar
32

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
2 years ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#69,380 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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.

Company information

Folio
748615Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (2 years ago)
Request update

Highlights PUENTA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2054816-1-748615

Executives PUENTA HOLDINGS INC. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber2142
    Role:Subscriber
    Links: 2142
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name PREMIER CORPORATE DIRECTORS INC. Director960
    Role:Director
    Links: 960
  • Name PREMIER EXECUTIVE DIRECTORS INC. Director1463
    Role:Director
    Links: 1463
  • Name PREMIER COMPANY SECRETARIES INC. Director1013
    Role:Director
    Links: 1013
  • Name PREMIER EXECUTIVE DIRECTORS INC. Vice President1463
    Role:Vice President
    Links: 1463
  • Name PREMIER EXECUTIVE DIRECTORS INC. Treasurer1463
    Role:Treasurer
    Links: 1463
  • Name PREMIER COMPANY SECRETARIES INC. Secretary1013
    Role:Secretary
    Links: 1013
  • Name PREMIER CORPORATE DIRECTORS INC. President960
    Role:President
    Links: 960
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PUENTA HOLDINGS INC. (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 185837/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Entry / filing Entry Id -11086311- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9730425- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6562294- (MASTER INFORMATION) Entry 180371/2011 (0) 03/10/2011
    Date: 03/10/2011

Registry filing history PUENTA HOLDINGS INC. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.