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INTERCONTINENTAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4391,007,204 total
RUC: 520-1-112240
Total views
220
Avg / month
18
Year peak
26
Current month -18.2 % vs Sep
18

Company information

Folio
23222 Mercantil
Registration date
06/04/1965
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights INTERCONTINENTAL ZONA LIBRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXPORTACION E IMPORTACION DE RELOJES DE PULSO REPUESTOS PARA RELOJ, BATERIAS, VINOS Y MERCANCIA EN GENERAL.
Legal representative
HUMBERTO ALEXIS VARGAS JAEN
RUC
520-1-112240
Business activities
- Venta al por mayor de artículos de joyería, relojes y fantasía fina en Zonas Francas- Venta al por mayor de bebidas alcohólicas (incluye cerveza) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERCONTINENTAL ZONA LIBRE,S.A
    URB. ZONA LIBRE DE COLON, CL. 150Y F, EDF. ZONA LIBRE DE COLON, APTO. 5 Y 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 150Y F, EDF. ZONA LIBRE DE COLON, APTO. 5 Y 6, COLÓN COLÓN BARRIO SUR

Executives INTERCONTINENTAL ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name MITZI MAGALI SANCHEZ Director 40
    Role: Director
    Links: 40
  • Name ENRIQUE LIBERMAN President 21
    Role: President
    Links: 21
  • Name HUMBERTO ALEXIS VARGAS JAEN Vice President 36
    Role: Vice President
    Links: 36
  • Name ENRIQUE LIBERMAN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name HUMBERTO ALEXIS VARGAS JAEN Secretary 36
    Role: Secretary
    Links: 36
  • Name DAVID JOSE WINTER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR ROBERTO OTTURI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE LIBERMAN Director 21
    Role: Director
    Links: 21
  • Name HUMBERTO ALEXIS VARGAS JAEN Director 36
    Role: Director
    Links: 36
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONTINENTAL ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 285309/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence INTERCONTINENTAL ZONA LIBRE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INTERCONTINENTAL ZONA LIBRE, S.A.: Summary of INTERCONTINENTAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/04/1965. Estimated traffic: 220 total visits (peak 26). Position: #6,439 of 1,007,204. See representatives, branches, documents and filings.