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REFORESTADORA CARRILLOS'S, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,4141,014,823 total
RUC: 55011-2-332466
Total views
155
Avg / month
13
Year peak
32
Current month+88.2 % vs Mar
32

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
5 months ago
What you can review
16 entries or filings to review
Visible people
12 visible people or roles
Visible presence
No extra branches or references
Interest level
#108,414 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
332466Mercantil
Registration date
04/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (5 months ago)
Request update

Highlights REFORESTADORA CARRILLOS'S, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES
RUC
55011-2-332466

Executives REFORESTADORA CARRILLOS'S, S.A. (12)

Name
Role
Links
View
  • Name AGRIPINO CARRILLO JORDAN Subscriber30
    Role:Subscriber
    Links: 30
  • Name EMMAN WILKA CASTILLO DE CARRILLO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE LUIS CARRILLO RODRIGUEZ Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name MARTHA EMILA CARRILLO RIOS Director3
    Role:Director
    Links: 3
  • Name MARTHA EMILA CARRILLO RIOS Board Member3
    Role:Board Member
    Links: 3
  • Name MARTHA EMILA CARRILLO RIOS President3
    Role:President
    Links: 3
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Director6
    Role:Director
    Links: 6
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Board Member6
    Role:Board Member
    Links: 6
  • Name ANDREA ISABEL CARRILLO MACHARAVIAYA Vice President6
    Role:Vice President
    Links: 6
  • Name JORGE LUIS CARRILLO RODRIGUEZ Secretary5
    Role:Secretary
    Links: 5
  • Name KRISTEL ITZEL CARRILLO CABRERA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA EL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings REFORESTADORA CARRILLOS'S, S.A. (8)

Entry / filing
Date
View
  • Entry / filing Entry Id -6575417- (MASTER INFORMATION) Entry 7571/257 (0) 04/07/1997
    Date: 04/07/1997
  • Entry / filing Registry Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 249819/2024 (0) 25/06/2024
    Date: 25/06/2024
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449168/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5770/2019 (0) 11/01/2019
    Date: 11/01/2019
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318088/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210050/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Entry / filing Entry Id -7401821- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131130/2002 (0) 17/12/2002
    Date: 17/12/2002

Registry filing history REFORESTADORA CARRILLOS'S, S.A. (8)

Filing or document
Year
View
  • Filing / doc. AGREEMENT., Qualification Rights 257
    Year: 257
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 16 in total.
  • If you want more context, review observations, business purpose, or activities.