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SSI CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#428,4401,014,823 total
Total views
98
Avg / month
8
Year peak
29
Current month+480.0 % vs Mar
29

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#428,440 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
155655218Mercantil
Registration date
14/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
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Highlights SSI CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SSI CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name HERNAN ERNESTO BATISTA JURADO Subscriber15
    Role:Subscriber
    Links: 15
  • Name DERICK JAVIER BATISTA JURADO Subscriber1
    Role:Subscriber
    Links: 1
  • Name FERNANDO MANFREDO VALLARINO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name RICARDO ALONSO SIERRA ALARCON Director / President3
    Role:Director / President
    Links: 3
  • Name RINTARO NORITAKA DOI SAWADA Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name DAISY LORENA CHANCON Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE.A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SSI CONSULTING, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154263/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 392485/2017 (0) 14/09/2017
    Date: 14/09/2017

Registry filing history SSI CONSULTING, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.