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GOLDEN SILVER ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,2291,007,204 total
RUC: 386320-1-422381
Total views
117
Avg / month
10
Year peak
16
Current month -30.8 % vs Sep
9

Company information

Folio
422381 Mercantil
Registration date
06/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights GOLDEN SILVER ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCACIA EN GENERAL
Legal representative
RAHEL FNOUNOU
RUC
386320-1-422381
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name GOLDEN SILVER Z.L S.A
    URB. ZONA LIBRE DE COLON, CALLE 13 Y PASEO GORGAS, CASA 1547, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 13 Y PASEO GORGAS, CASA 1547, COLÓN COLÓN BARRIO SUR
  • Trade name GOLDEN SILVER ZONA LIBRE S.A
    URB. BARRIO SUR ZONA LIBRE DE COLON, CALLE 13 ROOSVELT EDIFICIO TRASATRANTIC UNIVERSAL, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR ZONA LIBRE DE COLON, CALLE 13 ROOSVELT EDIFICIO TRASATRANTIC UNIVERSAL, CASA 1, COLÓN COLÓN BARRIO SUR

Executives GOLDEN SILVER ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name RAHEL FNOUNOU DE LAILA President 7
    Role: President
    Links: 7
  • Name GUILAAD PESSO LEVY Director 59
    Role: Director
    Links: 59
  • Name RAHEL FNOUNOU DE LAILA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name HELEN LEVY DE PESSO Director 18
    Role: Director
    Links: 18
  • Name HELEN LEVY DE PESSO Secretary 18
    Role: Secretary
    Links: 18
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA LA SECRETARIA DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALBERT LAILA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name HELEN LEVY DE PESSO Subscriber 18
    Role: Subscriber
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN SILVER ZONA LIBRE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 395760/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60767/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 549957/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GOLDEN SILVER ZONA LIBRE, S.A.: Summary of GOLDEN SILVER ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2002. Estimated traffic: 117 total visits (peak 16). Position: #118,229 of 1,007,204. See representatives, branches, documents and filings.