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GENEXCO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#161,7361,014,823 total
Total views
120
Avg / month
10
Year peak
24
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#161,736 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
301305Mercantil
Registration date
25/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights GENEXCO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
250,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name LALCHAND JAWAHERMAL BHARWANI Subscriber1
    Role:Subscriber
    Links: 1
  • Name PRAKASH SUNDER DULARAMANI Subscriber1
    Role:Subscriber
    Links: 1
  • Name GOMEZ GIRALDO &ASOCIADOS Resident Agent644
    Role:Resident Agent
    Links: 644
  • Name WILLIAM EDUARDO LEWIS Attorney-in-Fact6
    Role:Attorney-in-Fact
    Links: 6
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / President69
    Role:Director / President
    Links: 69
  • Name ZIAD AHMAD YAAFAR YAAFAR Secretary69
    Role:Secretary
    Links: 69
  • Name ASHOK LALCHAND BHARWANI Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name BILAL YAAFAR YAAFAR Director / Member80
    Role:Director / Member
    Links: 80
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41669/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75308/2016 (0) 23/02/2016
    Date: 23/02/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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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 8 in total.