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SUNCREST SECURITIES ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#137,6221,014,823 total
Total views
121
Avg / month
10
Year peak
14
Current month+33.3 % vs Mar
12

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#137,622 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
780019Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights SUNCREST SECURITIES ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SUNCREST SECURITIES ADVISORS, S.A. (5)

Name
Role
Links
View
  • Name JUAN FRANCISCO TORM MIRO Subscriber36
    Role:Subscriber
    Links: 36
  • Name MILITZA CARMINA MIRO DE TORM Subscriber28
    Role:Subscriber
    Links: 28
  • Name JUAN FRANCISCO TORM MIRO Resident Agent36
    Role:Resident Agent
    Links: 36
  • Name MILITZA CARMINA MIRO DE TORM Director / President28
    Role:Director / President
    Links: 28
  • Name THOMAS FEDIER Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name SACHA THOMAS FEDIER Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JUAN FRANCISCO TORM MIRO Director / Secretary36
    Role:Director / Secretary
    Links: 36
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUNCREST SECURITIES ADVISORS, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113027/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Registry filing history SUNCREST SECURITIES ADVISORS, S.A. (1)

Filing or document
Year
View
  • 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.