LIVE
New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

GRUPO TLA ZONA LIBRE DE COLON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,7201,006,803 total
Total views
151
Avg / month
13
Year peak
16
Current month +0.0 % vs Sep
13

Company information

Folio
155597496 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights GRUPO TLA ZONA LIBRE DE COLON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TLA ZONA LIBRE DE COLON, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name VANESSA PRADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name JUAN ANDRES GURDIAN BOND Director / President 23
    Role: Director / President
    Links: 23
  • Name ALBERTO DAVID GUARDIAN BOND Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIC GERARDO UMAÑA ULLOA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN ANDRES GUARDIAN BOND, ALBERTO DAVID GURDIAN BOND Y ERIC GERARDO UMAÑA ULLOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TLA ZONA LIBRE DE COLON, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116335/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence GRUPO TLA ZONA LIBRE DE COLON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO TLA ZONA LIBRE DE COLON, S.A.: Summary of GRUPO TLA ZONA LIBRE DE COLON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 151 total visits (peak 16). Position: #224,720 of 1,006,803. See representatives, branches, documents and filings.