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SIENA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#508,6691,014,823 total
Total views
75
Avg / month
6
Year peak
14
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#508,669 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
523388Mercantil
Registration date
21/04/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (7 years ago)
Request update

Highlights SIENA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber15848
    Role:Subscriber
    Links: 15848
  • Name LUIS ANTONIO GORDILLO Subscriber7682
    Role:Subscriber
    Links: 7682
  • Name GINTAUTAS BERTASIUS Director18
    Role:Director
    Links: 18
  • Name BORIS JAVIER AVILA MUÑOZ Director1521
    Role:Director
    Links: 1521
  • Name MARIA ELENA MUÑOZ QUEZADA Director893
    Role:Director
    Links: 893
  • Name GINTAUTAS BERTASIUS President18
    Role:President
    Links: 18
  • Name MARIA ELENA MUÑOZ QUEZADA Treasurer893
    Role:Treasurer
    Links: 893
  • Name BORIS JAVIER AVILA MUÑOZ Secretary1521
    Role:Secretary
    Links: 1521
  • Name ARIAS, FABREGA &FABREGA Resident Agent17914
    Role:Resident Agent
    Links: 17914
*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 (COMPANY LIQUIDATION) Entry 389207/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 360770/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/08/2017
    Date: 31/08/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 5 in total.