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QUANTIA-AFP CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#659,0231,014,823 total
Total views
59
Avg / month
5
Year peak
13
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#659,023 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
155655851Mercantil
Registration date
28/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights QUANTIA-AFP CORP

Currency
US DOLLAR
Share capital
250,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber1864
    Role:Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber2254
    Role:Subscriber
    Links: 2254
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name JORGE MORGAN Director / President13
    Role:Director / President
    Links: 13
  • Name MIGUEL KERBES Director / Vice President7
    Role:Director / Vice President
    Links: 7
  • Name MIGUEL KERBES Treasurer7
    Role:Treasurer
    Links: 7
  • Name MARIELENA GARCIA MARITANO PAZ DE SIEGRIST Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTANTADA POR EL VICEPRESIDENTE, Y SI HAY MÁS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO,Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 279874/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 424570/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 414381/2017 (0) 28/09/2017
    Date: 28/09/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 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 6 in total.