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SUNWEST SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#230,0621,014,823 total
Total views
108
Avg / month
9
Year peak
20
Current month+81.8 % vs Mar
20

What matters most in this file

Time on record
Registered 25 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
#230,062 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
383881Mercantil
Registration date
11/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights SUNWEST SECURITIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber3000
    Role:Subscriber
    Links: 3000
  • Name LUIS ALBERTO DURLING Subscriber2234
    Role:Subscriber
    Links: 2234
  • Name RICARDO A. DURLING Director2092
    Role:Director
    Links: 2092
  • Name RICARDO A. DURLING President2092
    Role:President
    Links: 2092
  • Name DURLING &DURLING Resident Agent2041
    Role:Resident Agent
    Links: 2041
  • Name PATRICIA D. DE DE LA ESPRIELLA Director / Vice President492
    Role:Director / Vice President
    Links: 492
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer492
    Role:Treasurer
    Links: 492
  • Name RICARDO A. DURLING L. Director / Secretary147
    Role:Director / Secretary
    Links: 147
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, EL TESORERO O EL SECRE TARIO.---------------------------------- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 525176/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338550/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

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.