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SEA MONKEY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#511,9841,014,823 total
Total views
68
Avg / month
6
Year peak
18
Current month+433.3 % vs Mar
16

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
21 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#511,984 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
839755Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights SEA MONKEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name RAUL ARCENIO DOWNER Subscriber2
    Role:Subscriber
    Links: 2
  • Name RIGOBERTO SERRANO SANTAMARIA Subscriber15
    Role:Subscriber
    Links: 15
  • Name RYAN STACY Director / President1
    Role:Director / President
    Links: 1
  • Name STACY HARRIS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name AMANDA LOCKE Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,EN SU AUSENCIA EL TESORERO,O LA PERSONA QUE DEIGNE LA JUN- TA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (12)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 12 (Resident Agent Resignation) Entry 262960/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Entry / filing Registry Entry Nº 11 (NULIDAD O LEVANTAMIENTO JUDICIAL DE GRAVÁMENES Y RESTRICCIONES MERCANTILES) Entry 44421/2017 (0) 16/04/2018
    Date: 16/04/2018
  • Entry / filing Registry Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 528504/2015 (0) 16/04/2018
    Date: 16/04/2018
  • Entry / filing Registry Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 18156/2016 (0) 16/04/2018
    Date: 16/04/2018
  • Entry / filing Registry Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 528504/2015 (0) 16/02/2017
    Date: 16/02/2017
  • Entry / filing Registry Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 528504/2015 (0) 21/03/2016
    Date: 21/03/2016
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418608/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418608/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Entry / filing Registry Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 281221/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 281221/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204725/2015 (0) 15/05/2015
    Date: 15/05/2015

Registry filing history (9)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2015
    Year: 2015
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 21 in total.