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VILLA DO PARAISO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#901,4671,014,823 total
Total views
36
Avg / month
3
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#901,467 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
602189Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights VILLA DO PARAISO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives VILLA DO PARAISO S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name CY BOARD SERVICES .S.A, Director / President1
    Role:Director / President
    Links: 1
  • Name MICHAEL KUHN Director / Treasurer14
    Role:Director / Treasurer
    Links: 14
  • Name LIC. IUR. CHRISTOPH HUBER Director / Secretary31
    Role:Director / Secretary
    Links: 31
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VILLA DO PARAISO S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388905/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159057/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Registry filing history VILLA DO PARAISO S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.