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UNISIAM CO. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#48,1161,014,823 total
Total views
169
Avg / month
14
Year peak
22
Current month+57.1 % vs Mar
22

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#48,116 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
355733Mercantil
Registration date
18/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights UNISIAM CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives UNISIAM CO. S.A. (9)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber1645
    Role:Subscriber
    Links: 1645
  • Name DIGNA MARIA ESCUDERO Subscriber26
    Role:Subscriber
    Links: 26
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent605
    Role:Resident Agent
    Links: 605
  • Name JULIO LUIS DEL VALLE LOZANO Y RAQUEL RUIZ SUAREZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS DE LA MAZA GONZALEZ, Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name GILDA AROSEMENA PERALTA Director / President3
    Role:Director / President
    Links: 3
  • Name RAUL ROQUEBERT DUTARY Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name LUSI ERNESTO VELASCO SOTO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings UNISIAM CO. S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464347/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 237814/2015 (0) 11/06/2015
    Date: 11/06/2015

Registry filing history UNISIAM CO. S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.