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WIWANA B. RICH, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#809,4241,014,823 total
Total views
43
Avg / month
4
Year peak
10
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#809,424 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
355350Mercantil
Registration date
11/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights WIWANA B. RICH, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives WIWANA B. RICH, S. A. (11)

Name
Role
Links
View
  • Name YURI ALEXEI MORENO VASQUEZ Subscriber109
    Role:Subscriber
    Links: 109
  • Name JOSE JUAN MARQUEZ CAMPODONICO Subscriber172
    Role:Subscriber
    Links: 172
  • Name ALVARO TOMAS Director36
    Role:Director
    Links: 36
  • Name JUAN CARLOS FABREGA Director155
    Role:Director
    Links: 155
  • Name ANGELA INES ARIAS Director2
    Role:Director
    Links: 2
  • Name EMA MARQUEZ DE ZARAK Director2
    Role:Director
    Links: 2
  • Name ANAMAE MADURO DE ARDITO BARLETTA Director10
    Role:Director
    Links: 10
  • Name ALINA DE LA GUARDIA Director2
    Role:Director
    Links: 2
  • Name ALVARO TOMAS President36
    Role:President
    Links: 36
  • Name JUAN CARLOS FABREGA Vice President155
    Role:Vice President
    Links: 155
  • Name ANGELA INES ARIAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name EMA MARQUEZ DE ZARAK Deputy Treasurer2
    Role:Deputy Treasurer
    Links: 2
  • Name ANAMAE MADURO DE ARDITO BARELETTA Secretary1
    Role:Secretary
    Links: 1
  • Name ALINA DE LA GUARDIA Deputy Secretary2
    Role:Deputy Secretary
    Links: 2
  • Name MORENO, MARQUEZ &PRECIADO Resident Agent78
    Role:Resident Agent
    Links: 78
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WIWANA B. RICH, S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history WIWANA B. RICH, S. A. (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 11 visible record(s).