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COROZAL PROCESSING FREE ZONE CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#208,3251,014,823 total
RUC: 85092-1-376182
Total views
104
Avg / month
9
Year peak
14
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#208,325 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
376182Mercantil
Registration date
10/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights COROZAL PROCESSING FREE ZONE CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Administrar y proporcionar la infraestructura necesaria para desarrollar una zona procesadora de productos alimenticios, bienes perecederos, tecnología y servicios relacionados, mediante empresas que procesen productos, que realicen investigaciones, desarrollo de productos y tecnología y servicios de mercadeo internacional, control de calidad, empaque, transporte y todo tipo de actividades relacionadas..
Legal representative
DIONISIO LYMBEROPULOS
RUC
85092-1-376182
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name COROZAL PROCESSING FREE ZONE CORP.
    URB. COROZAL, ZONA PROCESADORA PARA LA EXPORTACIÓN, CL. PRINCIPAL, CASA 374, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL, ZONA PROCESADORA PARA LA EXPORTACIÓN, CL. PRINCIPAL, CASA 374, PANAMÁ PANAMÁ ANCÓN

Executives COROZAL PROCESSING FREE ZONE CORP. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber3966
    Role:Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber6603
    Role:Subscriber
    Links: 6603
  • Name PANAGIOTIS LYMBEROPULOS Director83
    Role:Director
    Links: 83
  • Name DIONISIO LYMBEROPULOS Treasurer38
    Role:Treasurer
    Links: 38
  • Name PANAGIOTIS LYMBEROPULOS Secretary83
    Role:Secretary
    Links: 83
  • Name ANA VALDES Resident Agent33
    Role:Resident Agent
    Links: 33
  • Name DIONISIO LYMBEROPULOS Director / President38
    Role:Director / President
    Links: 38
  • Name OROSMAN GONZALEZ Director44
    Role:Director
    Links: 44
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COROZAL PROCESSING FREE ZONE CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1766/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 337076/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Registry filing history COROZAL PROCESSING FREE ZONE CORP. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.