LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

REVELET SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#518,9881,014,823 total
Total views
92
Avg / month
8
Year peak
31
Current month+210.0 % vs Mar
31

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
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#518,988 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
155652717Mercantil
Registration date
24/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (7 years ago)
Request update

Highlights REVELET SECURITIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary776
    Role:Director / Secretary
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber783
    Role:Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber776
    Role:Subscriber
    Links: 776
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Director / President206
    Role:Director / President
    Links: 206
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer358
    Role:Director / Treasurer
    Links: 358
*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 (CORRECTION) Entry 87740/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 18168/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 312521/2017 (0) 24/07/2017
    Date: 24/07/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.