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UNION SQUARE ASSET INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#955,3781,014,823 total
Total views
23
Avg / month
2
Year peak
5
Current month+0.0 % vs Mar
1

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#955,378 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
468195Mercantil
Registration date
22/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights UNION SQUARE ASSET INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name ATLANTIS COMMERCIAL SERVICE INC Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name QUIJANO &ASOCIADOS Resident Agent3058
    Role:Resident Agent
    Links: 3058
  • Name LUIZ ROBERTO KAUFFMANN Director / President1
    Role:Director / President
    Links: 1
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer2379
    Role:Director / Treasurer
    Links: 2379
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/11/2017
    Date: 23/11/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491546/2017 (0) 23/11/2017
    Date: 23/11/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, 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 5 in total.