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CARTAGENA HOLDING COMPANY, N.V.

Company Details

Entity Name: CARTAGENA HOLDING COMPANY, N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Aug 1979 (45 years ago)
Document Number: 843844
FEI/EIN Number 000000000
Address: 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL, 33131
Mail Address: 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL, 33131
ZIP code: 33131
County: Miami-Dade

Agent

Name Role Address
VALDES-FAULI, RAUL E Agent 2 S. BISCAYNE BLVD., MIAMI, FL, 33131

President

Name Role Address
NUNEZ, LUIS T. President 2 S. BISCAYNE BLVD., MIAMI, FL

Director

Name Role Address
NUNEZ, LUIS T. Director 2 S. BISCAYNE BLVD., MIAMI, FL
NUNEZ DE ZULOAGA, ANITA Director 2 S. BISCAYNE BLVD., MIAMI, FL
ZULOAGA N., GUILLERMO Director 2 S. BISCAYNE BLVD., MIAMI, FL
VALDES-FAULI, RAUL E. Director 2 S. BISCAYNE BLVD., MIAMI, FL
VALDES-FAULI, RAUL J. Director 2 S. BISCAYNE BLVD., MIAMI, FL

Vice President

Name Role Address
NUNEZ DE ZULOAGA, ANITA Vice President 2 S. BISCAYNE BLVD., MIAMI, FL

Treasurer

Name Role Address
ZULOAGA N., GUILLERMO Treasurer 2 S. BISCAYNE BLVD., MIAMI, FL

Secretary

Name Role Address
VALDES-FAULI, RAUL E. Secretary 2 S. BISCAYNE BLVD., MIAMI, FL

Assistant Secretary

Name Role Address
VALDES-FAULI, RAUL J. Assistant Secretary 2 S. BISCAYNE BLVD., MIAMI, FL

Events

Event Type Filed Date Value Description
CONVERSION 1988-04-21 No data CONVERTING TO: M77417

Date of last update: 02 Jan 2025

Sources: Florida Department of State