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SUMMER EVE INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#345,1631,014,823 total
Total views
90
Avg / month
8
Year peak
15
Current month+150.0 % vs Mar
15

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
hace 7 años
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#345,163 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
299647Mercantil
Registration date
16/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights SUMMER EVE INC.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR

Executives SUMMER EVE INC. (8)

Name
Role
Links
View
  • Name EMERITA TEJADA DE PIAD Subscriber240
    Role:Subscriber
    Links: 240
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name MARGARITA MILAS DE BARRAZA Director11
    Role:Director
    Links: 11
  • Name TEOKTISTI MILAS Director34
    Role:Director
    Links: 34
  • Name MARGARITA MILAS DE BARRAZA President11
    Role:President
    Links: 11
  • Name TEOKTISTI MILAS Secretary34
    Role:Secretary
    Links: 34
  • Name CONSTANTAKIS Y ASOCIADOS Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name ANA MARIA PACHOULIS Vice President6
    Role:Vice President
    Links: 6
  • Name ANA MARIA PACHOULIS Director6
    Role:Director
    Links: 6
  • Name ROBERTO POL MILAS Director / Treasurer15
    Role:Director / Treasurer
    Links: 15
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent792
    Role:Resident Agent
    Links: 792
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUMMER EVE INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 161029/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496654/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Registry filing history SUMMER EVE INC. (4)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 258
    Year: 258
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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 7 in total.