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TINTO &BLANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#968,4321,014,823 total
RUC: 155705850-2-2021
Total views
50
Avg / month
4
Year peak
23
Current month+187.5 % vs Mar
23

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#968,432 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
155705850Mercantil
Registration date
07/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (2 years ago)
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Highlights TINTO &BLANCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155705850-2-2021

Executives TINTO &BLANCO, S.A. (6)

Name
Role
Links
View
  • Name CARMEN LUZ ORTIZ VERGARA Subscriber31
    Role:Subscriber
    Links: 31
  • Name LUIS CARLOS DIAZ SALCEDA Subscriber4
    Role:Subscriber
    Links: 4
  • Name LUIS CARLOS DIAZ SALCEDA Director / President4
    Role:Director / President
    Links: 4
  • Name LUIS CARLOS DIAZ SALCEDA Treasurer4
    Role:Treasurer
    Links: 4
  • Name ALGAHIR ALBERTO DIAZ HERRERA Secretary1
    Role:Secretary
    Links: 1
  • Name SANDRA YISSEL BARRIOS SMITH Director6
    Role:Director
    Links: 6
  • Name ÁNGELA ISEL SALCEDA RAMOS Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENATCIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TINTO &BLANCO, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 412065/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324030/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 157568/2021 (0) 07/05/2021
    Date: 07/05/2021

Registry filing history TINTO &BLANCO, S.A. (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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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 9 in total.