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SM DESARROLLO VEINTIDOS, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#275,1851,014,823 total
Total views
115
Avg / month
10
Year peak
27
Current month+575.0 % vs Mar
27

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#275,185 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
155643245Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights SM DESARROLLO VEINTIDOS, S.A

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

Executives (7)

Name
Role
Links
View
  • Name EDWIN TORRERO CASTILLO Subscriber849
    Role:Subscriber
    Links: 849
  • Name LISDEYKA RIVAS Subscriber28
    Role:Subscriber
    Links: 28
  • Name JACK SILVERA AZRAK Director / President37
    Role:Director / President
    Links: 37
  • Name WALTER ABADI WATSON Director / Vice President63
    Role:Director / Vice President
    Links: 63
  • Name JACOBO ABADI WATSON Director / Secretary54
    Role:Director / Secretary
    Links: 54
  • Name EZRA SILVERA AZRAK Director / Treasurer66
    Role:Director / Treasurer
    Links: 66
  • Name EDWIN TORRERO CASTILLO Resident Agent849
    Role:Resident Agent
    Links: 849
  • Name EL PRESIDENTE O EL SECRETARIO SERAN DE MANERA INDISTINTA EN REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL VICEPRESIDENTE O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. 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 (Opening of Electronic Folio) Entry 25924/2017 (0) 20/01/2017
    Date: 20/01/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 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 2 in total.