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ALINE ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716594-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155716594 Mercantil
Registration date
20/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ALINE ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716594-2-2021

Executives ALINE ZONA LIBRE, S.A. (5)

Name
Role
Links
View
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name ALI AHMAD HUSSEM ALI WAKED Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ALI AHMAD HUSSEM ALI WAKED Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALI AHMAD HUSSEM ALI WAKED Director / President 15
    Role: Director / President
    Links: 15
  • Name WISAM WAKED DE WAKED Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name WISAM WAKED DE WAKED Subscriber 12
    Role: Subscriber
    Links: 12
  • Name AHMAD ALI WAKED WAKED Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALINE ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469528/2021 (0) 20/12/2021
    Date: 20/12/2021

Entries / Precedence ALINE ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALINE ZONA LIBRE, S.A.: Summary of ALINE ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 20/12/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.