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DELUXE ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #278,6901,007,204 total
RUC: 2037906-1-745892
Total views
63
Avg / month
5
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
745892 Mercantil
Registration date
02/09/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights DELUXE ZONA LIBRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL
Legal representative
YULL YAMAL MAHMOUD
RUC
2037906-1-745892

Branches / Establishments (1)

Trade name
Address
  • Trade name DELUXE ZONA LIBRE, S.A.
    URB. COLON, CL. 15 AVENIDA SANTA ISABEL, CASA 000, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 15 AVENIDA SANTA ISABEL, CASA 000, COLÓN COLÓN BARRIO SUR

Executives DELUXE ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name BRANDON CRUZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name SANTIAGO SCOTT Subscriber 15
    Role: Subscriber
    Links: 15
  • Name YULL YAMAL MAHMOUD Director 6
    Role: Director
    Links: 6
  • Name SAMIR YAMAL MAHMOUD MAHMOUD Director 1
    Role: Director
    Links: 1
  • Name ADIB YAMAL MAHMOUD MAHMOUD Director 2
    Role: Director
    Links: 2
  • Name YULL YAMAL MAHMOUD President 6
    Role: President
    Links: 6
  • Name ADIB YAMAL MAHMOUD MAHMOUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMIR YAMAL MAHMOUD Secretary 11
    Role: Secretary
    Links: 11
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELUXE ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 495177/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence DELUXE ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DELUXE ZONA LIBRE, S.A.: Summary of DELUXE ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 02/09/2011. Estimated traffic: 63 total visits (peak 11). Position: #278,690 of 1,007,204. See representatives, branches, documents and filings.