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ARIES ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#864,4281,014,823 total
Total views
49
Avg / month
4
Year peak
22
Current month+633.3 % vs Mar
22

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#864,428 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
755447Mercantil
Registration date
16/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights ARIES ZONA LIBRE,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00 PANAMANIAN BALBOA

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

Name
Role
Links
View
  • Name DIOGENES ROBOLT Subscriber5
    Role:Subscriber
    Links: 5
  • Name DANIEL DAVIS GREY Subscriber43
    Role:Subscriber
    Links: 43
  • Name ZIAD HOSSEIN ABOU ZEENI Director7
    Role:Director
    Links: 7
  • Name ALI ZIAD ABOU ZEENI ABUZENI Director4
    Role:Director
    Links: 4
  • Name ELHAN ABUZENI DE ABOU ZEENI Director5
    Role:Director
    Links: 5
  • Name ZIAD HOSSEIN ABOU ZEENI President7
    Role:President
    Links: 7
  • Name ALI ZIAD ABOU ZEENI ABUZENI Treasurer4
    Role:Treasurer
    Links: 4
  • Name ELHAN ABUZENI DE ABOU ZEENI Secretary5
    Role:Secretary
    Links: 5
  • Name DANIEL DAVIS GREY Resident Agent43
    Role:Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ARIES ZONA LIBRE,S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 71626/2015 (0) 26/02/2015
    Date: 26/02/2015

Registry filing history ARIES ZONA LIBRE,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Qualification Rights 2015
    Year: 2015
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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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 5 in total.