LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

DE MODA ZONA LIBRE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,6931,006,804 total
RUC: 1836771-1-711248
Total views
55
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
711248 Mercantil
Registration date
02/09/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights DE MODA ZONA LIBRE S.A

Currency
US DOLLAR
Share capital
100,000.00
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 DE MODA ZONA LIBRE S.A (9)

Name
Role
Links
View
  • Name IMAD ISSA ISSA Subscriber 174
    Role: Subscriber
    Links: 174
  • Name TOWFIK ISSA ISSA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name TOWFIK ISSA ISSA Director 132
    Role: Director
    Links: 132
  • Name TOWFIK ISSA ISSA President 132
    Role: President
    Links: 132
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name IMAD ISSA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name NESRIN SAKER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NEZRIN SAKER Attorney-in-Fact 2
    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.

Documents DE MODA ZONA LIBRE S.A (4)

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

Entries / Precedence DE MODA ZONA LIBRE S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
Request deletion
About DE MODA ZONA LIBRE S.A: Summary of DE MODA ZONA LIBRE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/09/2010. Estimated traffic: 55 total visits (peak 8). Position: #461,693 of 1,006,804. See representatives, branches, documents and filings.