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SORRENTO INVESTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#870,3071,014,823 total
RUC: 155695423-2-2020
Total views
37
Avg / month
3
Year peak
7
Current month+300.0 % vs Mar
4

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#870,307 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.

Company information

Folio
155695423Mercantil
Registration date
31/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (2 years ago)
Request update

Highlights SORRENTO INVESTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155695423-2-2020

Executives SORRENTO INVESTS INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name FABREGA MOLINO Resident Agent1872
    Role:Resident Agent
    Links: 1872
  • Name ANA ISABEL BOSCH MOLINA Director / President14
    Role:Director / President
    Links: 14
  • Name MARIA JOSE BOSCH MOLINA Director / Vice President11
    Role:Director / Vice President
    Links: 11
  • Name JUAN BAUSTISTA BOSCH MOLINA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MARIANA BOSCH MOLINA Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA 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 SORRENTO INVESTS INTERNATIONAL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258693/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 173082/2020 (0) 31/07/2020
    Date: 31/07/2020

Registry filing history SORRENTO INVESTS INTERNATIONAL, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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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 4 in total.