LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

GRUPO ILAGAL ZONA LIBRE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,8921,007,204 total
RUC: 29869-2-235276
Total views
55
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
235276 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights GRUPO ILAGAL ZONA LIBRE, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA, ARTICULOS ELECTRONICOS Y ELECTRODOMESTICOS.
Legal representative
RUBEN ANTONIO DE YCAZA ARIAS
RUC
29869-2-235276

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ILAGAL
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. BANCO DE BOSTON, APTO. Nº 107, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. BANCO DE BOSTON, APTO. Nº 107, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ILAGAL ZONA LIBRE, S.A (6)

Name
Role
Links
View
  • Name ALCIVIADES SANTAMARIA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALCIVIADES SANTAMARIA Treasurer 100
    Role: Treasurer
    Links: 100
  • Name EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name RUBEN ANTONIO DE ICAZA ARIAS President 4
    Role: President
    Links: 4
  • Name ALCIVIADES SANTAMARIA Director 100
    Role: Director
    Links: 100
  • Name AGNES GRABRIELA FRANCO DE DE ICAZA Director 1
    Role: Director
    Links: 1
  • Name RUBEN ANTONIO DE ICAZA ARIAS Director 4
    Role: Director
    Links: 4
  • Name AGNES GABRIELA FRANCO DE DE ICAZA Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN CRISTOBAL ZUÑIGA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JUAN CRISTOBAL ZUÑIGA Resident Agent 79
    Role: Resident Agent
    Links: 79
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ILAGAL ZONA LIBRE, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO ILAGAL ZONA LIBRE, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DESISTIMIENTO 279
    Year: 279
About GRUPO ILAGAL ZONA LIBRE, S.A: Summary of GRUPO ILAGAL ZONA LIBRE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/1990. Estimated traffic: 55 total visits (peak 8). Position: #205,892 of 1,007,204. See representatives, branches, documents and filings.