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DE MODA ZONA LIBRE S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#479,2051,014,823 total
RUC: 1836771-1-711248
Total views
75
Avg / month
6
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#479,205 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
711248Mercantil
Registration date
02/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights DE MODA ZONA LIBRE S.A

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL
Legal representative
TOWFIK ISSA
RUC
1836771-1-711248

Branches / Establishments (1)

Trade name
Address
  • Trade name UPPERCUT JEANS
    URB. BARRIO SUR, CL. 16 ROOSVELT, EDF. KOMATSU, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 16 ROOSVELT, EDF. KOMATSU, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives (7)

Name
Role
Links
View
  • Name IMAD ISSA ISSA Subscriber175
    Role:Subscriber
    Links: 175
  • Name TOWFIK ISSA ISSA Subscriber133
    Role:Subscriber
    Links: 133
  • Name TOWFIK ISSA ISSA Director133
    Role:Director
    Links: 133
  • Name TOWFIK ISSA ISSA President133
    Role:President
    Links: 133
  • Name CORONELL,LAM &ASOCIADOS Resident Agent81
    Role:Resident Agent
    Links: 81
  • Name IMAD ISSA Director21
    Role:Director
    Links: 21
  • Name NESRIN SAKER Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name NEZRIN SAKER Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUN- TA O SEPARADAMENTE. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301507/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301502/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 337764/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Filing / doc. 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 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.