LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

TOCUMEN PITA HUB, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#891,7301,014,823 total
RUC: 155723438-2-2022
Total views
53
Avg / month
4
Year peak
24
Current month+380.0 % vs Mar
24

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#891,730 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
155723438Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (2 years ago)

Highlights TOCUMEN PITA HUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
155723438-2-2022

Executives (4)

Name
Role
Links
View
  • Name VERNA RAQUEL DULL Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name VERNA RAQUEL DULL Director / President47
    Role:Director / President
    Links: 47
  • Name VERNA RAQUEL DULL Subscriber47
    Role:Subscriber
    Links: 47
  • Name NELSON JESUS PADUA VILLEGAS Subscriber12
    Role:Subscriber
    Links: 12
  • Name NELSON JESUS PADUA VILLEGAS Director / Treasurer12
    Role:Director / Treasurer
    Links: 12
  • Name MILAGROS DEL CARMEN BLANCO JUSTAVINO Director / Secretary11
    Role:Director / Secretary
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA INDISTINTAMENTE POR EL VICEPRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 519229/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 218706/2022 (0) 03/06/2022
    Date: 03/06/2022

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.