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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SIOL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#172,6601,014,823 total
Total views
123
Avg / month
10
Year peak
25
Current month+27.3 % vs Mar
14

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#172,660 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
265998Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)

Highlights SIOL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name OLGA BAIDA DE CHOCRON President11
    Role:President
    Links: 11
  • Name SALOMON CHOCRON ACOCA Treasurer9
    Role:Treasurer
    Links: 9
  • Name SIMON CHOCRON ACOCA Secretary17
    Role:Secretary
    Links: 17
  • Name OLGA BAIDA DE CHOCRON Subscriber11
    Role:Subscriber
    Links: 11
  • Name SIMON CHOCRON ACOCA Subscriber17
    Role:Subscriber
    Links: 17
  • Name OLGA BAIDA DE CHOCRON Director11
    Role:Director
    Links: 11
  • Name SIMON CHOCRON ACOCA Director17
    Role:Director
    Links: 17
  • Name SALOMON CHOCRON ACOCA Director9
    Role:Director
    Links: 9
  • Name IVETTE CAROL LEE Resident Agent358
    Role:Resident Agent
    Links: 358
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.