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DUTY FREE ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,7151,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
155630723 Mercantil
Registration date
31/05/2016
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DUTY FREE ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives DUTY FREE ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name WALID ZAYED Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ZUBAIDA FAUSI HACHEM OMAIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KASSEM MAHFOUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KASSEM MAHFOUZ Director / President 6
    Role: Director / President
    Links: 6
  • Name ALI MAHFOUZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MIRZA ICELA DEMERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAAMOUN MAHFOUZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO, Y EN AUSENCIA DE ESTE 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 DUTY FREE ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43167/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410295/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240118/2016 (0) 31/05/2016
    Date: 31/05/2016

Entries / Precedence DUTY FREE ZONA LIBRE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About DUTY FREE ZONA LIBRE, S.A.: Summary of DUTY FREE ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 31/05/2016. Estimated traffic: 58 total visits (peak 10). Position: #564,715 of 1,007,204. See representatives, branches, documents and filings.