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REFORESTADORA DON MAURO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#345,4061,014,823 total
Total views
107
Avg / month
9
Year peak
35
Current month+775.0 % vs Mar
35

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#345,406 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
324011Mercantil
Registration date
11/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
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Highlights REFORESTADORA DON MAURO, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives REFORESTADORA DON MAURO, S.A. (7)

Name
Role
Links
View
  • Name SAUL FASKHA Subscriber80
    Role:Subscriber
    Links: 80
  • Name OLGA HOMSANY DE FASKHA Subscriber186
    Role:Subscriber
    Links: 186
  • Name ALEXANDER HOMSANY Director37
    Role:Director
    Links: 37
  • Name ALEXANDER HOMSANY Treasurer37
    Role:Treasurer
    Links: 37
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent1080
    Role:Resident Agent
    Links: 1080
  • Name VICTOR HOMSANY BTESH Director / President36
    Role:Director / President
    Links: 36
  • Name MICHAEL HOMSANY BTESH Director / Secretary10
    Role:Director / Secretary
    Links: 10
  • Name EL PRESIDENTE EN SU AUSENCIAS, EL VICE-PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE LOS TRES, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings REFORESTADORA DON MAURO, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506714/2017 (0) 01/02/2018
    Date: 01/02/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/02/2018
    Date: 01/02/2018

Registry filing history REFORESTADORA DON MAURO, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. PODER, Qualification Rights 2011
    Year: 2011
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.