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CUBA TRADING FREE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
155648998 Mercantil
Registration date
12/05/2017
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights CUBA TRADING FREE ZONE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CUBA TRADING FREE ZONE, S.A. (6)

Name
Role
Links
View
  • Name LEONARDO GOMEZ RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YAMILETH GIRON RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL BANQUE ESTRADA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LEONARDO GOMEZ RAMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name YAMILETH GIRON RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELIZABETH BANQUE ESTRADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIEL BANQUÉ ESTRADA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL PODRA SER REEMPLAZADO POR EL DIRECTOR SECRETARIO EN SUS FALTAS ABSOLUTAS O TEMPORALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUBA TRADING FREE ZONE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320427/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194580/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence CUBA TRADING FREE ZONE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CUBA TRADING FREE ZONE, S.A.: Summary of CUBA TRADING FREE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/05/2017. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.