LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FIVE STAR ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,6001,010,412 total
RUC: 392014-1-423119
Total views
83
Avg / month
7
Year peak
9
Current month +0.0 % vs Oct
7

Company information

Folio
423119 Mercantil
Registration date
24/09/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FIVE STAR ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS EN GENERAL
Legal representative
DAANA YAMIL ASSAD
RUC
392014-1-423119

Branches / Establishments (1)

Trade name
Address
  • Trade name FIVE STAR ZONA LIBRE, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16 1/2, EDF. EDIFICIO 40, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 1/2, EDF. EDIFICIO 40, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives FIVE STAR ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name YAMIL ASSAD DAANA Director 9
    Role: Director
    Links: 9
  • Name MARIA CELIA DE DAANA Director 2
    Role: Director
    Links: 2
  • Name ASSAD YAMIL DAANA Director 3
    Role: Director
    Links: 3
  • Name YAMIL ASSAD DAANA President 9
    Role: President
    Links: 9
  • Name MARIA CELIA DE DAANA Vice President 2
    Role: Vice President
    Links: 2
  • Name ASSAD YAMIL DAANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ASSAD YAMIL DAANA Secretary 3
    Role: Secretary
    Links: 3
  • Name CEBALLOS Y CEBALLOS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIVE STAR ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence FIVE STAR ZONA LIBRE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About FIVE STAR ZONA LIBRE, S.A.: Summary of FIVE STAR ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/09/2002. Estimated traffic: 83 total visits (peak 9). Position: #89,600 of 1,010,412. See representatives, branches, documents and filings.