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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SATURN INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#274,3281,014,823 total
Total views
94
Avg / month
8
Year peak
14
Current month+100.0 % vs Mar
12

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#274,328 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
272516Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (7 years ago)

Highlights SATURN INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber1763
    Role:Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber3627
    Role:Subscriber
    Links: 3627
  • Name CAMBRA LA DUKE &CO. Resident Agent4951
    Role:Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President3835
    Role:Director / President
    Links: 3835
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer2252
    Role:Director / Treasurer
    Links: 2252
  • Name GRACIEILI MARIANA MORALES Director / Secretary1005
    Role:Director / Secretary
    Links: 1005
  • Name OIS OFFSHORE SERVICES, INC. SERA EL REPRESENTANTE LEGAL. 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 BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342731/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/08/2016
    Date: 01/08/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016

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 3 in total.