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ACTIVE ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#44,4571,014,823 total
Total views
213
Avg / month
18
Year peak
53
Current month+211.8 % vs Mar
53

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#44,457 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
768973Mercantil
Registration date
15/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights ACTIVE ZONA LIBRE,S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name KAMLESH PRITAM CHANDNANI Subscriber4
    Role:Subscriber
    Links: 4
  • Name ARUMUGAM PALANY REDDY Director3
    Role:Director
    Links: 3
  • Name RAVI SHYAMLAL DEVIDASANI Subscriber4
    Role:Subscriber
    Links: 4
  • Name KAMLESH PRITAM CHANDNANI Director4
    Role:Director
    Links: 4
  • Name RAVI SHYAMLAL DEVIDASANI Director4
    Role:Director
    Links: 4
  • Name KAMLESH PRITAM CHANDNANI President4
    Role:President
    Links: 4
  • Name RAVI SHYAMLAL DEVIDASANI Treasurer4
    Role:Treasurer
    Links: 4
  • Name RAVI SHYAMLAL DEVIDASANI Secretary4
    Role:Secretary
    Links: 4
  • Name ARUMUGAM PALANY REDDY Board Member3
    Role:Board Member
    Links: 3
  • Name ARISTIDES MELENDEZ Resident Agent108
    Role:Resident Agent
    Links: 108
  • Name LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE EL SECRETARIO. 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) 08/01/2015
    Date: 08/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.