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

SERVICIOS Y DESARROLLOS INTEGRALES S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#200,2031,014,823 total
RUC: 1381059-1-624147
Total views
125
Avg / month
10
Year peak
34
Current month+385.7 % vs Mar
34

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
13 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#200,203 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.

Company information

Folio
624147Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
19/05/2025 (11 months ago)

Highlights SERVICIOS Y DESARROLLOS INTEGRALES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
1381059-1-624147

Executives (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name PLUTARCO COHEN Director6860
    Role:Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director6888
    Role:Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director11497
    Role:Director
    Links: 11497
  • Name PLUTARCO COHEN President6860
    Role:President
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Treasurer11497
    Role:Treasurer
    Links: 11497
  • Name DAYRA MUÑOZ DE MIGUELENA Secretary6888
    Role:Secretary
    Links: 6888
  • Name SUCRE, ARIAS &REYES Resident Agent4368
    Role:Resident Agent
    Links: 4368
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (9)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 166879/2025 (0) 06/05/2025
    Date: 06/05/2025
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 521044/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 28/12/2020
    Date: 28/12/2020
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 28/12/2020
    Date: 28/12/2020
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 28/12/2020
    Date: 28/12/2020
  • Entry / filing Registry Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 334431/2020 (0) 28/12/2020
    Date: 28/12/2020
  • Entry / filing Entry Id -11461024- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Entry / filing Entry Id -10204063- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Entry / filing Entry Id -6623615- (MASTER INFORMATION) Entry 130453/2008 (0) 09/07/2008
    Date: 09/07/2008

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Oficios de Corrección 2022
    Year: 2022
  • Filing / doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Filing / doc. CERTF. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008

What to check first

  • Start with the status "MERGED"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 13 in total.