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

TOV SORTIS 14I, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#30,8421,014,823 total
RUC: 2521782-1-822002
Total views
209
Avg / month
17
Year peak
28
Current month+7.7 % vs Mar
28

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#30,842 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
822002Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (2 years ago)

Highlights TOV SORTIS 14I, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2521782-1-822002

Executives TOV SORTIS 14I, S.A. (8)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber216
    Role:Subscriber
    Links: 216
  • Name ISIS MIRANDA CANDANEDO Subscriber53
    Role:Subscriber
    Links: 53
  • Name MARCO GATEÑO ZAFRANI Director43
    Role:Director
    Links: 43
  • Name FORTUNE TANY CHREIM DE BEKHAR Director16
    Role:Director
    Links: 16
  • Name NESSIM BEKHAR BINLER Director47
    Role:Director
    Links: 47
  • Name DALIA ANA PERELIS YUKIN DE GATEÑO Director4
    Role:Director
    Links: 4
  • Name MARCO GATEÑO ZAFRANI President43
    Role:President
    Links: 43
  • Name FORTUNE TANY CHREIM DE BEKHAR Vice President16
    Role:Vice President
    Links: 16
  • Name DALIA ANA PERELIS YUKIN DE GATEÑO Treasurer4
    Role:Treasurer
    Links: 4
  • Name NESSIM BEKHAR BINLER Secretary47
    Role:Secretary
    Links: 47
  • Name KATZ &LOPEZ Resident Agent677
    Role:Resident Agent
    Links: 677
  • Name SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE LOS TRES ULTIMOS POR EL VICEPRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TOV SORTIS 14I, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TOV SORTIS 14I, S.A. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.