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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

Antigüedad registral
13 años desde su inscripción
Ritmo de actualización
hace 7 años
Huella documental
3 asientos o trámites visibles
Personas vinculadas
5 personas o cargos visibles
Presencia operativa
Sin presencia operativa adicional visible
Posición en el directorio
#137,622 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.
  • Como la última actualización visible ya tiene tiempo, vale la pena confirmar si hubo cambios posteriores.
  • No aparece un RUC visible en la ficha, así que conviene contrastar la identificación con otras referencias.

Company information

Folio
780019Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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.