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TEZ PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#299,9161,014,823 total
RUC: 155678507-2-2019
Total views
185
Avg / month
15
Year peak
71
Current month+115.2 % vs Mar
71

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#299,916 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
155678507Mercantil
Registration date
15/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (2 years ago)
Request update

Highlights TEZ PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155678507-2-2019

Executives (6)

Name
Role
Links
View
  • Name TEOFILO RAFAEL HOMSANY HIDRIE Director / President2
    Role:Director / President
    Links: 2
  • Name AMALIA AMY HIDRIE DAYAN DE HOMSANY Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name EZRA ROBERTO HOMSANY HIDRIE Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name TEOFILO HOMSANY HIDRIE Subscriber1
    Role:Subscriber
    Links: 1
  • Name AMALIA HIDRIE DAYAN DE HOMSANY Subscriber1
    Role:Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL TESOREROY EN AUSENCIA DE AMBOS LA SECRETARIA. 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 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273064/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 137909/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 143328/2019 (0) 15/04/2019
    Date: 15/04/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • 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 "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.