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CAPITAL CENTER ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,4521,007,204 total
Total views
183
Avg / month
15
Year peak
36
Current month +30.8 % vs Sep
17

Company information

Folio
327397 Mercantil
Registration date
11/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAPITAL CENTER ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL CENTER ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name YOM TOV HARUCH Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALBERT NEHMAD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TOBY TAWACHI Director 53
    Role: Director
    Links: 53
  • Name ALBERT NEHMAD Director 6
    Role: Director
    Links: 6
  • Name JAMMAL LAZAR Director 2
    Role: Director
    Links: 2
  • Name TOBY TAWACHI President 53
    Role: President
    Links: 53
  • Name JAMMAL LAZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALBERT NEHMAD Secretary 6
    Role: Secretary
    Links: 6
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL CENTER ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence CAPITAL CENTER ZONA LIBRE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About CAPITAL CENTER ZONA LIBRE, S.A.: Summary of CAPITAL CENTER ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/1997. Estimated traffic: 183 total visits (peak 36). Position: #19,452 of 1,007,204. See representatives, branches, documents and filings.