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SUPLIDORES ZONA LIBRE S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#31,1201,014,823 total
Total views
206
Avg / month
17
Year peak
40
Current month+71.4 % vs Mar
24

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
18 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#31,120 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
215412Mercantil
Registration date
16/11/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
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Highlights SUPLIDORES ZONA LIBRE S.A. .

Currency
US DOLLAR
Share capital
2,000,000.00 US DOLLAR

Executives SUPLIDORES ZONA LIBRE S.A. . (7)

Name
Role
Links
View
  • Name CARLOS DE OBALDIA Subscriber127
    Role:Subscriber
    Links: 127
  • Name BEATRIZ NAVARRO Subscriber15
    Role:Subscriber
    Links: 15
  • Name LINCOLN GARCIA MENDEZ Director111
    Role:Director
    Links: 111
  • Name ANA LORENA PEZZOTTI Director43
    Role:Director
    Links: 43
  • Name ARACELLY GARCIA Director49
    Role:Director
    Links: 49
  • Name LINCOLN GARCIA MENDEZ President111
    Role:President
    Links: 111
  • Name ANA LORENA PEZZOTTI Treasurer43
    Role:Treasurer
    Links: 43
  • Name ARACELLY GARCIA Secretary49
    Role:Secretary
    Links: 49
  • Name COHEN, VASSILOPULOS &VARELA Resident Agent152
    Role:Resident Agent
    Links: 152
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETA- RIO DE LA SOCIEDAD.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SUPLIDORES ZONA LIBRE S.A. . (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 483347/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Entry / filing Registry Entry Nº 2 (LEVANTAMIENTO DE FUERA DE COMERCIO) Entry 456762/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Entry / filing FUERA DE COMERCIO Registry Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Registry filing history SUPLIDORES ZONA LIBRE S.A. . (14)

Filing or document
Year
View
  • Filing / doc. PODER 257
    Year: 257
  • Filing / doc. MINUTE, Qualification Rights 249
    Year: 249
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. TRIBUNAL DE CUENTA 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. QUIEBRA 2005
    Year: 2005
  • Filing / doc. DEMANDA DE REPOSICION, Qualification Rights 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 18 in total.