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COLON IMPORT & EXPORT ZLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696138-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155696138 Mercantil
Registration date
24/08/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights COLON IMPORT & EXPORT ZLC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696138-2-2020

Executives COLON IMPORT & EXPORT ZLC, S.A. (13)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 886
    Role: Subscriber
    Links: 886
  • Name LEC & CIA., S.A. Subscriber 716
    Role: Subscriber
    Links: 716
  • Name VALLARINO VALLARINO & GARCIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSEPH FIDANQUE TERCERO MADURO Director / Member 17
    Role: Director / Member
    Links: 17
  • Name LUIS CARLOS MOTTA VALLARINO Director / President 42
    Role: Director / President
    Links: 42
  • Name ANA KARINA SMITH CAIN Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name CRISTIAN MICHAEL SMITH CAIN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name XIMENA CAMBEFORT DE SMITH Director 3
    Role: Director
    Links: 3
  • Name MIGUEL ANDRES MOTTA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name JUAN RAMON VALLARINO JAYNES Director 648
    Role: Director
    Links: 648
  • Name RICHARD TOLEDANO SANABRIA Director 12
    Role: Director
    Links: 12
  • Name FREDERICK OBEDIENTE Director 18
    Role: Director
    Links: 18
  • Name LUIS CARLOS MOTTA VALLARINO Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE FORMA INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA, YA SEA TEMPORAL O PROVISIONAL, LA EJERCERA DE FORMA INDIVIDUAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS YA SEA TEMPORAL O PROVISIONAL LA EJERCERA QUIEN LA JUNTA DIRECTIVA DE LA SOCIEDAD DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLON IMPORT & EXPORT ZLC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178675/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52445/2021 (0) 22/02/2021
    Date: 22/02/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 339650/2020 (0) 31/12/2020
    Date: 31/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193430/2020 (0) 24/08/2020
    Date: 24/08/2020

Entries / Precedence COLON IMPORT & EXPORT ZLC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About COLON IMPORT & EXPORT ZLC, S.A.: Summary of COLON IMPORT & EXPORT ZLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/08/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.