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PUNTA CARMINES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#499,7181,014,823 total
Total views
71
Avg / month
6
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 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
#499,718 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
830628Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights PUNTA CARMINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives PUNTA CARMINES, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber372
    Role:Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber672
    Role:Subscriber
    Links: 672
  • Name CRISTINA FONTCUBERTA SALES Director6
    Role:Director
    Links: 6
  • Name CARLOS JOSE TORRES CLERIES Director4
    Role:Director
    Links: 4
  • Name CRISTINA FONTCUBERTA SALES President6
    Role:President
    Links: 6
  • Name CRISTINA FONTCUBERTA SALES Treasurer6
    Role:Treasurer
    Links: 6
  • Name CARLOS JOSE TORRES CLERIES Secretary4
    Role:Secretary
    Links: 4
  • Name SF ABOGADOS Resident Agent555
    Role:Resident Agent
    Links: 555
  • Name ELVIS EDUARDO DURAN PICCINI Director2
    Role:Director
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA DE MANERA INDIVIDUAL CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PUNTA CARMINES, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78014/2017 (0) 22/02/2017
    Date: 22/02/2017

Registry filing history PUNTA CARMINES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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.