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CLASS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,7201,006,803 total
RUC: 2509554-1-820177
Total views
144
Avg / month
12
Year peak
39
Current month -20.0 % vs Sep
12

Company information

Folio
820177 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights CLASS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OMAR SLEIMAN
RUC
2509554-1-820177

Branches / Establishments (2)

Trade name
Address
  • Trade name CLASS ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 AV.PASEO GORGAS, EDF. TORRE EMPRESARIAL D¨MARIO, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 AV.PASEO GORGAS, EDF. TORRE EMPRESARIAL D¨MARIO, APTO. 1, COLÓN COLÓN BARRIO SUR
  • Trade name CLASS ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 AVE PASEO GORGAS, EDF. TORRE EMPRESARIAL D`MARIO, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 AVE PASEO GORGAS, EDF. TORRE EMPRESARIAL D`MARIO, APTO. 1, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name OMAR MOHAMAD SLEIMAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANANIAS PAREDES GARCIA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name MOHAMAD ATTA Director 2
    Role: Director
    Links: 2
  • Name MOHAMAD ATTA Vice President 2
    Role: Vice President
    Links: 2
  • Name PAREDES PAREDES Y ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name HAMZA ZAWADI HARQUIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 122548/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14834/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence CLASS ZONA LIBRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLASS ZONA LIBRE, S.A.: Summary of CLASS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2013. Estimated traffic: 144 total visits (peak 39). Position: #372,720 of 1,006,803. See representatives, branches, documents and filings.