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TEGAN ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#605,5411,014,823 total
Total views
53
Avg / month
4
Year peak
11
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#605,541 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
767833Mercantil
Registration date
02/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights TEGAN ASSETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber1662
    Role:Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director1842
    Role:Director
    Links: 1842
  • Name MARIELA DE CRISTI Director4884
    Role:Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director3862
    Role:Director
    Links: 3862
  • Name ORIANNA HAMBLIN President1842
    Role:President
    Links: 1842
  • Name ELIGIO RODRIGUEZ Treasurer3862
    Role:Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary4884
    Role:Secretary
    Links: 4884
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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 2 in total.