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SIMONSCLOSE, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#146,0721,014,823 total
Total views
121
Avg / month
10
Year peak
24
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#146,072 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
535560Mercantil
Registration date
17/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SIMONSCLOSE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name REBECCA SCHERPE Director6
    Role:Director
    Links: 6
  • Name REBECCA SCHERPE Secretary6
    Role:Secretary
    Links: 6
  • Name EDY MARISOL PORTUGAL Subscriber869
    Role:Subscriber
    Links: 869
  • Name ADRIANA PINO Subscriber1193
    Role:Subscriber
    Links: 1193
  • Name CHRISTIAN SCHERPE Director10
    Role:Director
    Links: 10
  • Name JAIME ENRIQUE LUQUE PEREIRA Director121
    Role:Director
    Links: 121
  • Name CHRISTIAN SCHERPE President10
    Role:President
    Links: 10
  • Name REBECCA SCHERPE Treasurer6
    Role:Treasurer
    Links: 6
  • Name JAIME ENRIQUE LUQUE PEREIRA Resident Agent121
    Role:Resident Agent
    Links: 121
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

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 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.