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WHANGAREI ASSET CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#183,5931,014,823 total
Total views
166
Avg / month
14
Year peak
58
Current month+346.2 % vs Mar
58

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
#183,593 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
155632505Mercantil
Registration date
01/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
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Highlights WHANGAREI ASSET CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives WHANGAREI ASSET CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber52
    Role:Subscriber
    Links: 52
  • Name VIOLETA ANNET HOLNESS Subscriber29
    Role:Subscriber
    Links: 29
  • Name DE OBALDIA &GARCIA DE PAREDES Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name JORGE EDUARDO VASQUEZ PINTO Director / Secretary33
    Role:Director / Secretary
    Links: 33
  • Name IRIS YANETH HERRERA JURADO Director / Treasurer27
    Role:Director / Treasurer
    Links: 27
  • Name MIGUEL ANGEL LOOR CENTENO Director / President2
    Role:Director / President
    Links: 2
  • Name ELP RESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD;EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS DUOLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WHANGAREI ASSET CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394856/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 295606/2016 (0) 01/07/2016
    Date: 01/07/2016

Registry filing history WHANGAREI ASSET CORP. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 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.