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REAL TAIPAN, INC

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#452,8571,014,823 total
RUC: 155590287-2-2014
Total views
70
Avg / month
6
Year peak
11
Current month-30.0 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#452,857 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.

Company information

Folio
155590287Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (5 months ago)
Request update

Highlights REAL TAIPAN, INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155590287-2-2014

Executives REAL TAIPAN, INC (9)

Name
Role
Links
View
  • Name SUSETTE SOUSA SIMA Subscriber25
    Role:Subscriber
    Links: 25
  • Name SUSETTE SOUSA SIMA Secretary25
    Role:Secretary
    Links: 25
  • Name LUIS ANTONIO BOTELLO RODRIGUEZ Subscriber30
    Role:Subscriber
    Links: 30
  • Name johann ABDEL BATISTA MELENDEZ Director / President2
    Role:Director / President
    Links: 2
  • Name johann ABDEL BATISTA MELENDEZ Secretary2
    Role:Secretary
    Links: 2
  • Name PORFIRIO BATISTA ATENCIO Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name SUSETTE SOUSA SIMA Director25
    Role:Director
    Links: 25
  • Name MARIA DE LOS ANGELES RODRIGUEZ BERNAL Resident Agent25
    Role:Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN 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 REAL TAIPAN, INC (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 227120/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 227120/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176827/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92085452/2014 (0) 30/12/2014
    Date: 30/12/2014

Registry filing history REAL TAIPAN, INC (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.