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FLOPPI INTERNACIONAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730563-2-2022
Total views
32
Avg / month
3
Year peak
7
Current month +0.0 % vs Oct
3

Company information

Folio
155730563 Mercantil
Registration date
02/12/2022
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights FLOPPI INTERNACIONAL ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730563-2-2022

Executives FLOPPI INTERNACIONAL ZONA LIBRE, S.A. (10)

Name
Role
Links
View
  • Name GIOVANNY ALBERTO GIRALDO YEPES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAOLA ANDREA ARISTIZABAL LEMA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 554
    Role: Resident Agent
    Links: 554
  • Name ESTEBAN VILLA GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ESTEBAN VILLA GOMEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SANTIAGO ARISTIZABAL YEPES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SANTIAGO ARISTIZABAL YEPES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ESTEBAN VILLA GOMEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN PEDRO VELASQUEZ RESTREPO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. EN SU AUSENCIA, LA EJERCERA EL SECRETARIO. A FALTA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA EXPRESAMENTE A LA PERSONA QUE OCUPARA DICHO CARGO CONFORME A LA LEY Y PACTO SOCIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLOPPI INTERNACIONAL ZONA LIBRE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 279817/2025 (0) 08/07/2025
    Date: 08/07/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 275618/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 275618/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275618/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310670/2024 (0) 19/08/2024
    Date: 19/08/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310670/2024 (0) 19/08/2024
    Date: 19/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486807/2022 (0) 02/12/2022
    Date: 02/12/2022

Entries / Precedence FLOPPI INTERNACIONAL ZONA LIBRE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About FLOPPI INTERNACIONAL ZONA LIBRE, S.A.: Summary of FLOPPI INTERNACIONAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/12/2022. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.