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SIRIUS DEVELOPMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#936,7571,014,823 total
Total views
36
Avg / month
3
Year peak
14
Current month+0.0 % vs Mar
14

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#936,757 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
800919Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SIRIUS DEVELOPMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ALBERTO AMET ULLOA OJO Subscriber7
    Role:Subscriber
    Links: 7
  • Name YOEL ESPINOSA MUÑOZ Director4
    Role:Director
    Links: 4
  • Name CASILDA MUÑOZ Treasurer81
    Role:Treasurer
    Links: 81
  • Name EVARISTO QUIJADA Subscriber11
    Role:Subscriber
    Links: 11
  • Name ROGER ESPINOSA MUÑOZ Director43
    Role:Director
    Links: 43
  • Name CASILDA MUÑOZ Director81
    Role:Director
    Links: 81
  • Name ROGER ESPINOSA MUÑOZ President43
    Role:President
    Links: 43
  • Name YOEL ESPINOSA MUÑOZ Secretary4
    Role:Secretary
    Links: 4
  • Name J &J ABOGADOS Resident Agent177
    Role:Resident Agent
    Links: 177
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 409571/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 331029/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 350139/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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 9 in total.