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SELANEY S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#142,0741,014,823 total
Total views
135
Avg / month
11
Year peak
18
Current month+157.1 % vs Mar
18

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#142,074 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
581326Mercantil
Registration date
30/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
Request update

Highlights SELANEY S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name RICARDO ALBERTO JACOBO CABRERA Director4
    Role:Director
    Links: 4
  • Name MAGALY GUANCE VALDEZ Director4
    Role:Director
    Links: 4
  • Name MAGDELIN ESPINAL MEJIA Director4
    Role:Director
    Links: 4
  • Name RICARDO ALBERTO JACOBO CABRERA President4
    Role:President
    Links: 4
  • Name MAGALY GUANCE VALDEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name MAGDELIN ESPINAL MEJIA Secretary4
    Role:Secretary
    Links: 4
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).