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CARIBEAN ZAHRA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,2991,007,204 total
RUC: 155590657-2-2015
Total views
72
Avg / month
6
Year peak
18
Current month -55.6 % vs Sep
4

Company information

Folio
155590657 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CARIBEAN ZAHRA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y Exportacion de articulos maritimos.
Legal representative
MOUTAZ TAYET
RUC
155590657-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBEAN ZAHRA S.A
    URB. AQUALINA, CL. 2DA, CASA 73, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AQUALINA, CL. 2DA, CASA 73, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CARIBEAN ZAHRA, S.A (7)

Name
Role
Links
View
  • Name MOUTAZ TAYEH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BELEN DEL ROSARIO SALOMON CONCEPCION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SALIM SALOMON CONCEPCION Director 1
    Role: Director
    Links: 1
  • Name ARCELIO ASCANIO MOJICA MOJICA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MOUTAZ TAYEH Director / President 3
    Role: Director / President
    Links: 3
  • Name MOUTAZ TAYEH Secretary 3
    Role: Secretary
    Links: 3
  • Name MOUTAZ TAYEH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MOHAMMAD WALID EL HAJ Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN ZAHRA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448056/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92079721/2014 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence CARIBEAN ZAHRA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CARIBEAN ZAHRA, S.A: Summary of CARIBEAN ZAHRA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2015. Estimated traffic: 72 total visits (peak 18). Position: #584,299 of 1,007,204. See representatives, branches, documents and filings.