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EPCOT ZONA LIBRE, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,3201,006,804 total
RUC: 13000-71-128596
Total views
106
Avg / month
9
Year peak
18
Current month -58.3 % vs Sep
5

Company information

Folio
128596 Mercantil
Registration date
05/04/1984
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights EPCOT ZONA LIBRE, S.A. .

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
VENTA AL POR MAYOR DE ROPA EN GENERAL, BOLSOS, MOCHILAS, ZAPATILLAS Y CHANCLETAS
Legal representative
CHRIM DAVID
RUC
13000-71-128596

Branches / Establishments (1)

Trade name
Address
  • Trade name EPCOT ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. 11, APTO. 6, COLÓN SANTA ISABEL SANTA ISABEL
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. 11, APTO. 6, COLÓN SANTA ISABEL SANTA ISABEL

Executives EPCOT ZONA LIBRE, S.A. . (10)

Name
Role
Links
View
  • Name RAPHAEL JAMMAL President 32
    Role: President
    Links: 32
  • Name SELMA DE CHRIM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAVID CHRIM Secretary 37
    Role: Secretary
    Links: 37
  • Name NESSIM HAMOUI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SELMA DE CHRIM Director 6
    Role: Director
    Links: 6
  • Name DAVID CHRIM Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAPHAEL JAMMAL Director 32
    Role: Director
    Links: 32
  • Name DAVID CHRIM Director 37
    Role: Director
    Links: 37
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPCOT ZONA LIBRE, S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 48816/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 48816/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 231
    Year: 231
  • Procedure / Doc. MINUTE, Qualification Rights 220
    Year: 220
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About EPCOT ZONA LIBRE, S.A. .: Summary of EPCOT ZONA LIBRE, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/04/1984. Estimated traffic: 106 total visits (peak 18). Position: #234,320 of 1,006,804. See representatives, branches, documents and filings.