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SAN VARI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#132,1281,014,823 total
RUC: 529370-1-968077
Total views
151
Avg / month
13
Year peak
39
Current month+178.6 % vs Mar
39

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#132,128 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
529370Mercantil
Registration date
15/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
Request update

Highlights SAN VARI, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR Y DISTRIBUCION DE EQUIPOS ELECTRONICOS, ELECTRODOMESTICOS Y, SERVICIO DE REPARACION DE LOS MISMOS.
Legal representative
BHAGWAN VISHINDAS THAKURIBAI08
RUC
529370-1-968077

Branches / Establishments (1)

Trade name
Address
  • Trade name SAN VARI, S.A.
    URB. FUERTE LESSEPS, CL. PRIMERA, CASA 1, COLÓN COLÓN BARRIO NORTE
    URB. FUERTE LESSEPS, CL. PRIMERA, CASA 1, COLÓN COLÓN BARRIO NORTE

Executives (6)

Name
Role
Links
View
  • Name DALLYS DAYSI LEZCANO Secretary2
    Role:Secretary
    Links: 2
  • Name JOSE FELIX MARTIN RODRIGUEZ Subscriber116
    Role:Subscriber
    Links: 116
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Subscriber120
    Role:Subscriber
    Links: 120
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Director120
    Role:Director
    Links: 120
  • Name DALLYS DAYSI LEZCANO Director2
    Role:Director
    Links: 2
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ President120
    Role:President
    Links: 120
  • Name MARCOS AURELIO CORREA CARDENAS Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name DALYS EDITH LUCERO DE LA ROSA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE, PERO EN AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE ESTE EN LA TESORERA 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 316915/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.