LIVE
New today 401
Updated 479
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

CONFECCIONES SHIC ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715915-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155715915 Mercantil
Registration date
02/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights CONFECCIONES SHIC ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715915-2-2021

Executives CONFECCIONES SHIC ZONA LIBRE, S.A. (5)

Name
Role
Links
View
  • Name ILAN LEVY SOFER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HERTSEL LEVY SAKHAI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ILAN LEVY SOFER Director / President 7
    Role: Director / President
    Links: 7
  • Name HERTSEL LEVY SAKHAI Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name Lic. RAFAEL ANGEL HERNANDEZ ESPINOSA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ILAN LEVY SOFER Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUAL QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HENRY LEVY SAKHAI Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES SHIC ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 417238/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417238/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447962/2021 (0) 02/12/2021
    Date: 02/12/2021

Entries / Precedence CONFECCIONES SHIC ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CONFECCIONES SHIC ZONA LIBRE, S.A.: Summary of CONFECCIONES SHIC ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.