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Reported capital $ 17,173,813

THURLOE ENGINEERING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#235,7241,014,823 total
Total views
110
Avg / month
9
Year peak
18
Current month+500.0 % vs Mar
18

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#235,724 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
773940Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (7 years ago)

Highlights THURLOE ENGINEERING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name YARIELA GAMBOA POLANCO Director / President2555
    Role:Director / President
    Links: 2555
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary2815
    Role:Director / Secretary
    Links: 2815
  • Name ALVARO JUMENEZ TORRES Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name SHIRLEY Y ASOCIADOS Resident Agent3270
    Role:Resident Agent
    Links: 3270
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 427278/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 393770/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 389489/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/09/2017
    Date: 12/09/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017

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 7 in total.