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WINTERFELL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#539,0641,014,823 total
Total views
57
Avg / month
5
Year peak
13
Current month-50.0 % vs Mar
2

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#539,064 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
809140Mercantil
Registration date
22/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights WINTERFELL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director7839
    Role:Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director3486
    Role:Director
    Links: 3486
  • Name EDGARDO DIAZ FALCONET Director182
    Role:Director
    Links: 182
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President7839
    Role:President
    Links: 7839
  • Name EDGARDO DIAZ FALCONET Treasurer182
    Role:Treasurer
    Links: 182
  • Name LUIS CARLOS VERGARA DIAZ Secretary3486
    Role:Secretary
    Links: 3486
  • Name ALEMAN ,CORDERO,GALINDO &LEE Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDA,LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Registry filing history (0)

Filing or document
Year
View
    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 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.