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RAYOS DE ESPERANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#197,9801,014,823 total
Total views
104
Avg / month
9
Year peak
22
Current month+15.8 % vs Mar
22

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
#197,980 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
774308Mercantil
Registration date
11/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights RAYOS DE ESPERANZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JOHNNY BERBEY LOPEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name LUCECITA DEL CARMEN BERBEY Subscriber3
    Role:Subscriber
    Links: 3
  • Name LUCECITA DEL CARMEN BERBEY Director3
    Role:Director
    Links: 3
  • Name YOLANDA E. LOPEZ DE BERBEY Director2
    Role:Director
    Links: 2
  • Name JOHNNY BERBEY LOPEZ Director3
    Role:Director
    Links: 3
  • Name YOLANDA ADELA BERBEY LOPEZ Director2
    Role:Director
    Links: 2
  • Name LUCECITA DEL CARMEN BERBEY President3
    Role:President
    Links: 3
  • Name YOLANDA E. LOPEZ DE BERBEY Vice President2
    Role:Vice President
    Links: 2
  • Name JOHNNY BERBEY LOPEZ Secretary3
    Role:Secretary
    Links: 3
  • Name YOLANDA ADELA BERBEY LOPEZ Board Member2
    Role:Board Member
    Links: 2
  • Name RODRIGUEZ, VEGA &BARRIOS Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name CARLOS ROBERTO BERBEY LOPEZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name FLOR ENEIDA BERBEY LOPEZ Board Member18
    Role:Board Member
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO;EN DEFECTO DE ESTE ULTIMO, CUALQUIER OTRA 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 218525/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.