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ZINNOCK EXPORT &IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#933,3591,014,823 total
Total views
27
Avg / month
2
Year peak
5
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#933,359 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
249711Mercantil
Registration date
24/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights ZINNOCK EXPORT &IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber3324
    Role:Subscriber
    Links: 3324
  • Name JULIO ELIAS PEREZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name JUAN CARLOS ROSAS Director3324
    Role:Director
    Links: 3324
  • Name ANA JULIA DE VELARDE Director369
    Role:Director
    Links: 369
  • Name JUAN CARLOS ROSAS President3324
    Role:President
    Links: 3324
  • Name ANA JULIA DE VELARDE Secretary369
    Role:Secretary
    Links: 369
  • Name ROSAS Y ROSAS Resident Agent10063
    Role:Resident Agent
    Links: 10063
  • Name POR LA CUAL SE OTORGA PODER GENERAL A JULIO VERA GUTIERREZ, JULIO VERA ABAD, JOSE GALLEGOS COLLANTES Y LINO BATTILANA CANTAGALLO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name POR LA CUAL SE OTORGA PODER GENERAL A JULIO VERA GUTIERREZ, JULIO VERA ABAD Y JOSE GALLEGOS COLLANTES Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 89033/2016 (0) 01/03/2016
    Date: 01/03/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.