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TIPA GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#943,5441,014,823 total
RUC: 155704993-2-2021
Total views
35
Avg / month
3
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#943,544 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
155704993Mercantil
Registration date
19/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (2 years ago)
Request update

Highlights TIPA GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155704993-2-2021

Executives (5)

Name
Role
Links
View
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI Subscriber7
    Role:Subscriber
    Links: 7
  • Name RICARDO MESEN GARITA Subscriber2
    Role:Subscriber
    Links: 2
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI President7
    Role:President
    Links: 7
  • Name RICARDO MESEN GARITA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIA FERNANDA SERNA ROCHA Director7
    Role:Director
    Links: 7
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI Treasurer7
    Role:Treasurer
    Links: 7
  • Name ORLANDO JORDAN FOSSATTI Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO ESCOGIDO POR LA JUNTA DE ACCIONISTAS. 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 (Opening of Electronic Folio) Entry 129323/2021 (0) 19/04/2021
    Date: 19/04/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.