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SOUMAYA CORPORATION

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#773,6281,014,823 total
Total views
49
Avg / month
4
Year peak
22
Current month+340.0 % vs Mar
22

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#773,628 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
754001Mercantil
Registration date
01/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights SOUMAYA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber1244
    Role:Subscriber
    Links: 1244
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber1107
    Role:Subscriber
    Links: 1107
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. Director671
    Role:Director
    Links: 671
  • Name GLOBAL CORPORATE SERVICES INC. Director672
    Role:Director
    Links: 672
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Director652
    Role:Director
    Links: 652
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. President671
    Role:President
    Links: 671
  • Name GLOBAL CORPORATE SERVICES INC. Treasurer672
    Role:Treasurer
    Links: 672
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Secretary652
    Role:Secretary
    Links: 652
  • Name ALEMAN, CORDERO, GALINDO &LEE. Resident Agent708
    Role:Resident Agent
    Links: 708
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 534887/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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 3 in total.