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UTRECHT DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#312,8401,014,823 total
Total views
113
Avg / month
9
Year peak
27
Current month+237.5 % vs Mar
27

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#312,840 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
155642098Mercantil
Registration date
27/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
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Highlights UTRECHT DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber451
    Role:Subscriber
    Links: 451
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber672
    Role:Subscriber
    Links: 672
  • Name ANILDA DIAZ President34
    Role:President
    Links: 34
  • Name ANILDA DIAZ Secretary34
    Role:Secretary
    Links: 34
  • Name DANIEL ESPINOZA Director55
    Role:Director
    Links: 55
  • Name ROBINSON SAAVEDRA Director8
    Role:Director
    Links: 8
  • Name LEGACY LAW Resident Agent101
    Role:Resident Agent
    Links: 101
  • Name EL PRESIDENTE ES EL REPRESENTNATE LEGAL DE LA SOCIEDAD.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECERTARIO. 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 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183962/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 557983/2016 (0) 27/12/2016
    Date: 27/12/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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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 4 in total.