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Updated 864
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Reported capital $ 17,173,813

SERVICIOS E INVERSIONES LA FRATERNIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#609,9651,014,823 total
Total views
51
Avg / month
4
Year peak
17
Current month+300.0 % vs Mar
4

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#609,965 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
281580Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)

Highlights SERVICIOS E INVERSIONES LA FRATERNIDAD, S.A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ELENA GRACIELA CLARKE CURNEY Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARA LORENZO ARANEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name HUMBERTO URROZ SABALLOS Director2
    Role:Director
    Links: 2
  • Name AURA ESTELA MANTILLA GUTIERREZ Director9
    Role:Director
    Links: 9
  • Name JANUARY LOURDES URROZ MANTILLA Director12
    Role:Director
    Links: 12
  • Name HUMBERTO URROZ SABALLOS President2
    Role:President
    Links: 2
  • Name AURA ESTELA MANTILLA GUTIERREZ Vice President9
    Role:Vice President
    Links: 9
  • Name AURA ESTELA MANTILLA GUTIERREZ Treasurer9
    Role:Treasurer
    Links: 9
  • Name JANUARY LOURDES URROZ MANTILLA Secretary12
    Role:Secretary
    Links: 12
  • Name HUMBERTO JOSE BOSCO URROZ SABALLOS Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 544733/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016
  • Entry / filing Registry Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 29533/2016 (0) 26/01/2016
    Date: 26/01/2016

Registry filing history (3)

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