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SAKURA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#113,2781,014,823 total
Total views
129
Avg / month
11
Year peak
23
Current month+33.3 % vs Mar
12

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#113,278 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
787053Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SAKURA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name PRESIDENTE Y SECRETARIO Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name PATRICIA BASSO Director / President7
    Role:Director / President
    Links: 7
  • Name EDGARDO E. DIAZ Director / Secretary135
    Role:Director / Secretary
    Links: 135
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. 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 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92076112/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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 3 in total.