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WILFORD LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#480,9781,014,823 total
Total views
66
Avg / month
6
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#480,978 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
400772Mercantil
Registration date
31/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights WILFORD LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives WILFORD LTD., S.A. (7)

Name
Role
Links
View
  • Name MARGARITA DENIS Subscriber3627
    Role:Subscriber
    Links: 3627
  • Name JUAN CARLOS HERRERA Subscriber1763
    Role:Subscriber
    Links: 1763
  • Name JAVIER ADAN RIVERA FERNANDEZ Director18470
    Role:Director
    Links: 18470
  • Name NANCY MARIN Director2317
    Role:Director
    Links: 2317
  • Name VILMA ALICIA MORALES Director17872
    Role:Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President18470
    Role:President
    Links: 18470
  • Name NANCY MARIN Treasurer2317
    Role:Treasurer
    Links: 2317
  • Name VILMA ALICIA MORALES Secretary17872
    Role:Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent3779
    Role:Resident Agent
    Links: 3779
  • Name EL PRESIDENTE DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WILFORD LTD., S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history WILFORD LTD., S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

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 1 in total.