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UNIMERALD, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#236,4441,014,823 total
Total views
95
Avg / month
8
Year peak
17
Current month-12.5 % vs Mar
7

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#236,444 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
498610Mercantil
Registration date
14/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights UNIMERALD, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives UNIMERALD, S.A. (7)

Name
Role
Links
View
  • Name IVAN ANTONIO MOLINO ALVAREZ Subscriber1085
    Role:Subscriber
    Links: 1085
  • Name MANUEL CARRERA LOPEZ Subscriber2069
    Role:Subscriber
    Links: 2069
  • Name IZETH SAMUDIO TAPIA Director606
    Role:Director
    Links: 606
  • Name YADIRA MORENO MORALES Director366
    Role:Director
    Links: 366
  • Name GUILLERMO HERNANDEZ Director633
    Role:Director
    Links: 633
  • Name IZETH SAMUDIO TAPIA President606
    Role:President
    Links: 606
  • Name GUILLERMO HERNANDEZ Treasurer633
    Role:Treasurer
    Links: 633
  • Name YADIRA MORENO MORALES Secretary366
    Role:Secretary
    Links: 366
  • Name BARRIA FRAGO &ASSOCIATE Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ES TAX COMPANIES &CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings UNIMERALD, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 210080/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Registry filing history UNIMERALD, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion

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 3 in total.