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WITHOFF, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#276,4841,014,823 total
Total views
91
Avg / month
8
Year peak
19
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 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
#276,484 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
801704Mercantil
Registration date
02/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights WITHOFF, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives WITHOFF, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber477
    Role:Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber231
    Role:Subscriber
    Links: 231
  • Name MARCELO SAUL RIVERO SOSA Director475
    Role:Director
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director450
    Role:Director
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director365
    Role:Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA President475
    Role:President
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Vice President450
    Role:Vice President
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Treasurer365
    Role:Treasurer
    Links: 365
  • Name NESTOR GUSTAVO CARDOZO GARCIA Secretary450
    Role:Secretary
    Links: 450
  • Name BTP TAX &LEGAL SERVICES Resident Agent194
    Role:Resident Agent
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WITHOFF, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 145037/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Registry filing history WITHOFF, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Company Dissolution Minute, Rectification of General Particulars, Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"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.