Lublan S.A. and ANTONIO DEL VALLE RUIZ – Part One

Lublan S.A. was the owner of two neighboring properties in Vail, CO as of December 2, 2016 with a total assessed market value of $4.8 million according to the Eagle County Assessor’s Office:

1_120816

Photos from the Eagle County Assessor’s Office for 1944 (aka 1994) Sunburst Dr. A (left) and B (right) in Vail, Colorado.

The assessed market values as of 12/2/2016 were as follows:

Who are the owners

The documents we have examined from Eagle County, Colorado do not show who owns Lublan S.A.  But the documents do show Antonio del Valle Ruiz acting on behalf of Lublan at various points in time.

Antonio del Valle Ruiz and his family had an estimated net worth of $2.9 billion and a #8 wealth ranking among Mexican elites according to Forbes as of 12/2/2016.  Members of the del Valle family owns the conglomerate Kaluz which according to its website is affiliated with chemical company Mexichem, construction materials company Elementia, and financial services company Grupo Financiero Ve por Más.  Antonio del Valle Ruiz was the Honorary Chairman of the Board of Mexichem as of the end of 2015 and was at that time the Honorary Lifetime President of Kaluz and Mexichem.  At the same time he was also a boardmember of Elementia, Grupo Financiero Ve por Más, Teléfonos de México, S.A. de C.V. Industrias Monterrey, S.A. de C.V., and Axa Seguros, S.A de C.V. (México).

Chedrauileaks.com will continue to research these properties, the people and companies involved, and other affiliated properties.

November 15, 2005:

Lublan S.A., a British Virgin Islands Corporation purchased 1944 (aka 1994) Sunburst Drive A, Vail, CO, from Jody M. Goff for $3,250,000.

February 15, 2007:

Lublan S.A., a British Virgin Islands corporation, purchased 1944 (aka 1994) Sunburst Drive B, Vail, CO, for $2,600,000 from Jody M. Goff.

April 9, 2009:

Lublan S.A., a Company incorporated in the British Virgin Islands, borrowed a total of $3,704,050 million against the Sunburst Drive properties from JPMorgan Chase Bank.  The properties were separately collateralized as shown by two separate Deeds of Trust:

Each Deed of Trust was signed by Antonio del Valle Ruiz as the Authorized Signatory for Lublan S.A.

Signature from the 2009 Deed of Trust for 1944 (aka 1994) Sunburst Dr. A:

3_120816

Signature from the 2009 Deed of Trust for 1944 (aka 1994) Sunburst Dr. B:

4_120816

Leave a Comment