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TSI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#283,1931,014,823 total
Total views
176
Avg / month
15
Year peak
58
Current month+81.3 % vs Mar
58

What matters most in this file

Time on record
Registered 8 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
#283,193 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
155657837Mercantil
Registration date
16/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
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Highlights TSI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber821
    Role:Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber1025
    Role:Subscriber
    Links: 1025
  • Name MAUAD &MAUAD Resident Agent1714
    Role:Resident Agent
    Links: 1714
  • Name LUIS ALONSO CARRILLO CASTRO Director / President2
    Role:Director / President
    Links: 2
  • Name RONALD GILBERTO CARRILLO CASTRO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MURALI KRISHNAN SASIDHARAN PILLAI Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. 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 481171/2017 (0) 16/11/2017
    Date: 16/11/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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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.