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CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 32899-2-249656
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
249656 Mercantil
Registration date
23/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CORRETAJE ADUANERO, CONSOLIDADORA, TRANSPORTE DE CARGA, IMPORTACION, EXPORTACION, REEXPORTACION, DE MERCANCIA EN GENERAL, AGENTE DISTRIBUIDOR Y REPRESENTANTE DE OTRAS PERSONAS NATURALES O JURIDICAS NACIONALES O EXTRANGEROS, ADQUIRIR, COMPRAR Y TRASPASAR BIENES E INMUBLES, DE TODA CLASE, ACEPTAR Y RECIBIR PRENDAS HIPOTECAS, ARRENDAMIENTO, CARGOS GRAVAMENES, PIGNORAR DE OTRA MANERA Y EN GENERAL CUALQUIER NEGOCIO LICITO
Legal representative
BATISTA VALERO JOSE ANTONIO
RUC
32899-2-249656

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSOLIDACION Y TRAMITES ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 F, EDF. TRADE EXPORT, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 F, EDF. TRADE EXPORT, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A (7)

Name
Role
Links
View
  • Name JOSE ANTONIO BATISTA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name YADIRA ELENA CASTAÑEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PIEDAD BATISTA VALERO Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO BATISTA VALERO Director 8
    Role: Director
    Links: 8
  • Name PIEDAD BATISTA VALERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE ANTONIO BATISTA VALERO Secretary 8
    Role: Secretary
    Links: 8
  • Name MELENDEZ AVEN & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name GLENDA ELIZABETH NERERIRA BRADLEY Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391522/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A: Summary of CONSOLIDACION Y TRAMITES ZONA LIBRE ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1991. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.