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VALENCIA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#203,0651,014,823 total
Total views
107
Avg / month
9
Year peak
14
Current month+27.3 % vs Mar
14

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#203,065 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
275309Mercantil
Registration date
22/07/1993
Validity
PERPETUAL
Status
MERGED
Last update
28/09/2018 (7 years ago)
Request update

Highlights VALENCIA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
250,000.00 US DOLLAR

Executives VALENCIA ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name YESENIA DEL CARMEN TEIRA GUILLEN Subscriber55
    Role:Subscriber
    Links: 55
  • Name MANUEL ANTONIO ALVAREZCORONA Subscriber95
    Role:Subscriber
    Links: 95
  • Name ADEL MOHAMED HAMMOUD Director14
    Role:Director
    Links: 14
  • Name EMAD SDEL HAMMOUD MOHAMED Director1
    Role:Director
    Links: 1
  • Name HASSEN ADEL HAMMOUD MOHAMED Director15
    Role:Director
    Links: 15
  • Name ADEL MOHAMED HAMMOUD President14
    Role:President
    Links: 14
  • Name HASSEN ADEL HAMMOUD MOHAMED Treasurer15
    Role:Treasurer
    Links: 15
  • Name EMAD ADEL HAMMOUD MOHAMED Secretary17
    Role:Secretary
    Links: 17
  • Name COHEN, VASSILOPULOS &ASOCIADOS Resident Agent219
    Role:Resident Agent
    Links: 219
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALENCIA ZONA LIBRE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history VALENCIA ZONA LIBRE, S.A. (6)

Filing or document
Year
View
  • Filing / doc. CONVENIO DE FUCION, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. CAMBIO DE JUNTA DIRECTIVA, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "MERGED"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 6 in total.