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VOLCAN ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#781,6851,014,823 total
RUC: 1428600-1-633675
Total views
48
Avg / month
4
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#781,685 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
633675Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (11 months ago)
Request update

Highlights VOLCAN ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1428600-1-633675

Executives (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber2621
    Role:Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director3276
    Role:Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director4899
    Role:Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Director3190
    Role:Director
    Links: 3190
  • Name FAIRFAX INVEST CORP. President3276
    Role:President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President4899
    Role:Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer4899
    Role:Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary3190
    Role:Secretary
    Links: 3190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 143400/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Entry / filing Entry Id -11082474- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9685347- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6632431- (MASTER INFORMATION) Entry 185198/2008 (0) 19/09/2008
    Date: 19/09/2008

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.