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VALID ,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#20,2811,014,823 total
Total views
239
Avg / month
20
Year peak
54
Current month+74.2 % vs Mar
54

What matters most in this file

Time on record
Registered 56 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#20,281 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
246978Mercantil
Registration date
14/11/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights VALID ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives VALID ,S.A. (7)

Name
Role
Links
View
  • Name JESUS CRUZ VEGA Subscriber3
    Role:Subscriber
    Links: 3
  • Name VIRGILIO ECHEVERS VELASQUEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name CLAUDETTE REINA ABADI DE HAFEITZ Director7
    Role:Director
    Links: 7
  • Name JACK RANDOLPH ABADI HOMSANY Director11
    Role:Director
    Links: 11
  • Name EDWARD EZRA ABADI HOMSANY Director6
    Role:Director
    Links: 6
  • Name CLAUDETTE REINA ABADI DE HAFEITZ President7
    Role:President
    Links: 7
  • Name CLAUDETTE REINA ABADI DE HAFEITZ Treasurer7
    Role:Treasurer
    Links: 7
  • Name JACK RANDOLPH ABADI HOMSANY Secretary11
    Role:Secretary
    Links: 11
  • Name JACK RANDOLPH ABADI HOMSANY Vice President11
    Role:Vice President
    Links: 11
  • Name EDWARD EZRA ABADI HOMSANY Assistant Vice President6
    Role:Assistant Vice President
    Links: 6
  • Name EDWARD EZRA ABADI HOMSANY Assistant Secretary6
    Role:Assistant Secretary
    Links: 6
  • Name DURLING &DURLING Resident Agent2041
    Role:Resident Agent
    Links: 2041
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VALID ,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Registry filing history VALID ,S.A. (5)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.