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SILVERLINING WORLWIDE ASSETS ,INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#395,2981,014,823 total
Total views
76
Avg / month
6
Year peak
27
Current month+600.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#395,298 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
827045Mercantil
Registration date
24/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SILVERLINING WORLWIDE ASSETS ,INC

Currency
NO-PAR VALUE SHARES
Share capital
300.00 NO-PAR VALUE SHARES

Executives (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber883
    Role:Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber824
    Role:Subscriber
    Links: 824
  • Name AINEX AMME DIAZ ALBA Director393
    Role:Director
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Director455
    Role:Director
    Links: 455
  • Name GERMAN ALONSO PINZON GONZALEZ Director321
    Role:Director
    Links: 321
  • Name AINEX AMME DIAZ ALBA President393
    Role:President
    Links: 393
  • Name GERMAN ALONSO PINZON GONZALEZ Treasurer321
    Role:Treasurer
    Links: 321
  • Name ANIBAL DIAZ CEDEÑO Secretary455
    Role:Secretary
    Links: 455
  • Name MELHADO &WEBSTER Resident Agent829
    Role:Resident Agent
    Links: 829
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/08/2017
    Date: 21/08/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355171/2017 (0) 21/08/2017
    Date: 21/08/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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).
  • If you need more context, open the visible entries and filings: there are 3 in total.