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INVERSIONES PLAZA 4-B,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,9431,007,204 total
RUC: 1070867-1-552069
Total views
68
Avg / month
6
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
552069 Mercantil
Registration date
18/01/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES PLAZA 4-B,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE BIEN INMUEBLE, COMPRA Y VENTA AL POR MAYOR DE ROPA Y TODA CLASE DE MERCANCIA SECA EN GENERAL PARA LA EXPORTACION Y RE-EXPORTACION DESDE LA ZONA LIBRE DE COLON HACIA EL EXTRANJERO.
Legal representative
OSMAT ZOUCAN ABOU LTAIF
RUC
1070867-1-552069

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES PLAZA 4 - B, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16, SALIDA DEL CORREDOR, EDF. INVERSIONES PLAZA 4 - B, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16, SALIDA DEL CORREDOR, EDF. INVERSIONES PLAZA 4 - B, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES PLAZA 4-B,S.A. (7)

Name
Role
Links
View
  • Name ALBERTO LORENZO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LUCIA TOUZARD Subscriber 98
    Role: Subscriber
    Links: 98
  • Name OSMAT ZOUCAN ABOU LTAIF Director 2
    Role: Director
    Links: 2
  • Name RAID AL CHOUFI Director 4
    Role: Director
    Links: 4
  • Name SIHAM MOUNIF Director 3
    Role: Director
    Links: 3
  • Name OSMAT ZOUCAN ABOU LTAIF President 2
    Role: President
    Links: 2
  • Name RAID AL CHOUFI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SIHAM MOUNIF Secretary 3
    Role: Secretary
    Links: 3
  • Name LUQUE CORONELL Y LAM Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLAZA 4-B,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92073954/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence INVERSIONES PLAZA 4-B,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INVERSIONES PLAZA 4-B,S.A.: Summary of INVERSIONES PLAZA 4-B,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/01/2007. Estimated traffic: 68 total visits (peak 8). Position: #610,943 of 1,007,204. See representatives, branches, documents and filings.