LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ABDALA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#244,4321,014,823 total
RUC: 1357474-1-618946
Total views
108
Avg / month
9
Year peak
18
Current month+275.0 % vs Mar
15

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#244,432 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
618946Mercantil
Registration date
04/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights ABDALA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
200,000.00 US DOLLAR
Corporate purpose
Exportación y Reexportación de Mercancía en General y otras actividades asociadas.
Legal representative
HASSAN ABDALA
RUC
1357474-1-618946

Branches / Establishments (1)

Trade name
Address
  • Trade name ABDALA ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16, ROOSELVETH, EDF. VIDA PANAMA, APTO. 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16, ROOSELVETH, EDF. VIDA PANAMA, APTO. 6, COLÓN COLÓN BARRIO SUR

Executives ABDALA ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name HASSAN ALI ABDALA Subscriber5
    Role:Subscriber
    Links: 5
  • Name ALI HASSAN ABDALA Subscriber26
    Role:Subscriber
    Links: 26
  • Name HASSAN ALI ABDALA Director5
    Role:Director
    Links: 5
  • Name FAYRUZ AHMAD IBRAHIM DARWICH DE ABDALA Director8
    Role:Director
    Links: 8
  • Name WISSAN ALI ABDALA Director8
    Role:Director
    Links: 8
  • Name ALI HASSAN ABDALA Director26
    Role:Director
    Links: 26
  • Name HASSAN ALI ABDALA President5
    Role:President
    Links: 5
  • Name FAYRUZ AHMAD IBRAHIM DARWICH DE ABDALA Vice President8
    Role:Vice President
    Links: 8
  • Name ALI HASSAN ABDALA Treasurer26
    Role:Treasurer
    Links: 26
  • Name WISSAN ALI ABDALA Secretary8
    Role:Secretary
    Links: 8
  • Name CASTRO &CASTRO S.C. Resident Agent88
    Role:Resident Agent
    Links: 88
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ABDALA ZONA LIBRE, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 249153/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Registry filing history ABDALA ZONA LIBRE, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.