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TI ROBINSON, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#74,6631,014,823 total
Total views
157
Avg / month
13
Year peak
30
Current month+283.3 % vs Mar
23

What matters most in this file

Time on record
Registered 12 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
#74,663 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
802991Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights TI ROBINSON, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber477
    Role:Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber231
    Role:Subscriber
    Links: 231
  • Name LUIS ROBERTO CARVAJAL FONSECA Director4
    Role:Director
    Links: 4
  • Name OSCAR FERNANDEZ Director187
    Role:Director
    Links: 187
  • Name ALEJANDRA ARROCHA ARCIA Director2
    Role:Director
    Links: 2
  • Name LUIS ROBERTO CARVAJAL FONSECA President4
    Role:President
    Links: 4
  • Name ALEJANDRA ARROCHA ARCIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name OSCAR FERNANDEZ Secretary187
    Role:Secretary
    Links: 187
  • Name BTP TAX &LEGAL SERVICES Resident Agent194
    Role:Resident Agent
    Links: 194
  • Name EL PRESIDENTE TANTO COMO EL SECRETARIO. 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) 22/02/2016
    Date: 22/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
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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 2 in total.