LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CREATIONS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,9591,007,204 total
RUC: 806343-1-496591
Total views
73
Avg / month
6
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
496591 Mercantil
Registration date
01/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights CREATIONS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Ropa y mercancía en general.
Legal representative
RAJU NANDWANI
RUC
806343-1-496591

Branches / Establishments (1)

Trade name
Address
  • Trade name CREATIONS ZONA LIBRE DE COLÓN, S.A.
    URB. ZONA LIBRE DE COLÓN, CL. 15/16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 15/16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives CREATIONS ZONA LIBRE, S.A. (12)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name RAJU NANDWANI Director 16
    Role: Director
    Links: 16
  • Name SUNAYANA BHAGWANDAS DE NANDWANI Director 3
    Role: Director
    Links: 3
  • Name RAKESH NANDWANI Director 6
    Role: Director
    Links: 6
  • Name WALID FARES HACEM President 2
    Role: President
    Links: 2
  • Name IKRAM FARES ARABI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name WALID FARES HACEM Secretary 2
    Role: Secretary
    Links: 2
  • Name KHALED FARES ARABI Vice President 1
    Role: Vice President
    Links: 1
  • Name SALMA ARABI FARES Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name NESSRIN FARES ARABI Deputy Treasurer 8
    Role: Deputy Treasurer
    Links: 8
  • Name ANGEL COHEN, RICHA Y ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREATIONS ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Entries / Precedence CREATIONS ZONA LIBRE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About CREATIONS ZONA LIBRE, S.A.: Summary of CREATIONS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2005. Estimated traffic: 73 total visits (peak 12). Position: #340,959 of 1,007,204. See representatives, branches, documents and filings.