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PUNTA DIAMANTE DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#766,7391,014,823 total
Total views
44
Avg / month
4
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
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#766,739 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
784442Mercantil
Registration date
22/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights PUNTA DIAMANTE DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives PUNTA DIAMANTE DEVELOPMENT, S.A. (5)

Name
Role
Links
View
  • Name ISRAEL BONILLA ABREGO Subscriber21
    Role:Subscriber
    Links: 21
  • Name CRISTIAN HOWELL SATURNO Subscriber16
    Role:Subscriber
    Links: 16
  • Name ISRAEL BONILLA ABREGO Director21
    Role:Director
    Links: 21
  • Name CRISTIAN HOWELL SATURNO Director16
    Role:Director
    Links: 16
  • Name ELIZABETH AVECILLA Director15
    Role:Director
    Links: 15
  • Name ISRAEL BONILLA ABREGO President21
    Role:President
    Links: 21
  • Name ELIZABETH AVECILLA Treasurer15
    Role:Treasurer
    Links: 15
  • Name CRISTIAN HOWELL SATURNO Secretary16
    Role:Secretary
    Links: 16
  • Name MARUSKA DORMOI ELUF Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PUNTA DIAMANTE DEVELOPMENT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history PUNTA DIAMANTE DEVELOPMENT, S.A. (0)

Filing or document
Year
View
    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 5 visible record(s).