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ALDEPOSITOS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,5961,007,204 total
RUC: 467404-1-433769
Total views
47
Avg / month
4
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
433769 Mercantil
Registration date
20/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALDEPOSITOS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
LOGISTICA INTERNACIONAL, IMPORTACIÓN E IMPORTACIÓN DE MERCANCÍA SECA EN GENERAL, ALMACENAJE DE MERCANCÍA.
Legal representative
ABDIEL ELIAS HIDALGO VASQUEZ
RUC
467404-1-433769
Business activities
- Depósitos y almacenaje en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ALDEPOSITOS ZONA LIBRE, S. A.
    URB. FRANCE FIELD, ZONA LIBRE DE COLÓN, AVENIDA 4TA., CALLE 8TVA., EDF. MURESA, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, ZONA LIBRE DE COLÓN, AVENIDA 4TA., CALLE 8TVA., EDF. MURESA, APTO. 1, COLÓN COLÓN CRISTÓBAL

Executives ALDEPOSITOS ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name MARTHA ROCIO HURTADO MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name KATIA LOURDES CAMARENA POVEDA DE HIDALGO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MILANYS MAHOLY HIDALGO CAMARENA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JULIETH ROCIO ROJAS HURTADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDEPOSITOS ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 172344/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414510/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence ALDEPOSITOS ZONA LIBRE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ALDEPOSITOS ZONA LIBRE, S.A.: Summary of ALDEPOSITOS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2003. Estimated traffic: 47 total visits (peak 9). Position: #244,596 of 1,007,204. See representatives, branches, documents and filings.