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Updated 864
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Reported capital $ 17,173,813

SOLMAYA CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#605,9121,014,823 total
Total views
126
Avg / month
11
Year peak
42
Current month-4.8 % vs Mar
40

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
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#605,912 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
806125Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights SOLMAYA CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SOLMAYA CORP. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name JOSE ANDRES CASTILLO ARENALES Director25
    Role:Director
    Links: 25
  • Name CLAUDIA MARIA URRUELA KONG DE CASTILLO Director16
    Role:Director
    Links: 16
  • Name JOSE ANDRES CASTILLO URRUELA Director16
    Role:Director
    Links: 16
  • Name CLAUDIA MARIA CASTILLO URRUELA Director13
    Role:Director
    Links: 13
  • Name JOSE ANDRES CASTILLO ARENALES President25
    Role:President
    Links: 25
  • Name JOSE ANDRES CASTILLO URRUELA Treasurer16
    Role:Treasurer
    Links: 16
  • Name CLAUDIA MARIA URRUELA KONG DE CASTILLO Secretary16
    Role:Secretary
    Links: 16
  • Name OWENS &OWENS LAW Resident Agent232
    Role:Resident Agent
    Links: 232
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE LA DESIGNE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SOLMAYA CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 492167/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/11/2017
    Date: 23/11/2017

Registry filing history SOLMAYA CORP. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.