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SCIPIO PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#696,2331,014,823 total
Total views
54
Avg / month
5
Year peak
12
Current month+200.0 % vs Mar
12

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#696,233 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
155658986Mercantil
Registration date
14/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights SCIPIO PROPERTIES INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber1834
    Role:Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber1524
    Role:Subscriber
    Links: 1524
  • Name BALLARD &BALLARD Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name MANUEL TORIBIO CRUZ Director / President25
    Role:Director / President
    Links: 25
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer2391
    Role:Director / Treasurer
    Links: 2391
  • Name ALVARO BARRIA CHACON Director / Secretary33
    Role:Director / Secretary
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 519049/2017 (0) 14/12/2017
    Date: 14/12/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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 2 in total.