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SUBASAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,0411,014,823 total
Total views
248
Avg / month
21
Year peak
72
Current month-15.8 % vs Mar
16

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#11,041 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
155619303Mercantil
Registration date
14/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights SUBASAN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SUBASAN GROUP, S.A. (7)

Name
Role
Links
View
  • Name LA FIRMA DE DOS (2) DIRECTORES TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name SADIA SAUDIE SALAZAR IBARRA Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name SANJIDA A.S. ALIBHAI DE BHANA Subscriber2
    Role:Subscriber
    Links: 2
  • Name PUBLIO VELASCO AGRAZAL Subscriber7
    Role:Subscriber
    Links: 7
  • Name SANJIDA A.S. ALIBHAI DE BHANA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ESPERANZA DEL CARMEN SANTACRUZ DELGADO Director / President2
    Role:Director / President
    Links: 2
  • Name MARIA SUSANA URIBE CORREA Director / Vice President3
    Role:Director / Vice President
    Links: 3
  • Name JESUS J. BASTIDAS MELO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUBASAN GROUP, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358414/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 534225/2015 (0) 14/12/2015
    Date: 14/12/2015

Registry filing history SUBASAN GROUP, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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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 5 in total.