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SUPERBA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#960,5531,014,823 total
RUC: 155689499-2-2019
Total views
34
Avg / month
3
Year peak
10
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#960,553 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.

Company information

Folio
155689499Mercantil
Registration date
26/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (2 years ago)
Request update

Highlights SUPERBA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155689499-2-2019

Executives SUPERBA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name MANUEL MARIA TEJADA QUINTERO Subscriber50
    Role:Subscriber
    Links: 50
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber498
    Role:Subscriber
    Links: 498
  • Name JORGE ENRIQUE PINILLA MORALES Director / President30
    Role:Director / President
    Links: 30
  • Name JORGE ENRIQUE PINILLA MORALES Secretary30
    Role:Secretary
    Links: 30
  • Name JORGE ENRIQUE PINILLA MORALES Treasurer30
    Role:Treasurer
    Links: 30
  • Name MITZY EMERITA MOLINA VILLAR Director28
    Role:Director
    Links: 28
  • Name DORIS ESTELA RUDAS Director25
    Role:Director
    Links: 25
  • Name LOPEZ &CHIARI (ABOGADOS) Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUPERBA INVERSIONES, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242436/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 497059/2019 (0) 26/12/2019
    Date: 26/12/2019

Registry filing history SUPERBA INVERSIONES, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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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 4 in total.