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KALA ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#474,7671,014,823 total
Total views
76
Avg / month
6
Year peak
15
Current month+87.5 % vs Mar
15

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#474,767 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
661749Mercantil
Registration date
14/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights KALA ZONA LIBRE,S.A.

Currency
US DOLLAR
Share capital
150,000.00 US DOLLAR

Executives KALA ZONA LIBRE,S.A. (5)

Name
Role
Links
View
  • Name KASSEM KALIL ISSA Subscriber15
    Role:Subscriber
    Links: 15
  • Name LATIFE MARIA ISSA DE ISSA Subscriber5
    Role:Subscriber
    Links: 5
  • Name KASSEM KALIL ISSA Director15
    Role:Director
    Links: 15
  • Name LATIFE MARIA ISSA DE ISSA Director5
    Role:Director
    Links: 5
  • Name MOHAMED ISSA ISSA Director15
    Role:Director
    Links: 15
  • Name KASSEM KALIL ISSA President15
    Role:President
    Links: 15
  • Name LATIFE MARIA ISSA DE ISSA Treasurer5
    Role:Treasurer
    Links: 5
  • Name KASSEM KALIL ISSA Secretary15
    Role:Secretary
    Links: 15
  • Name AROSEMENA, ABREGO &ASOCIADOS Resident Agent304
    Role:Resident Agent
    Links: 304
  • Name EL PRESIDENTE Y SECRETARIO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENI- ENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings KALA ZONA LIBRE,S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 28228/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 83432/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Registry filing history KALA ZONA LIBRE,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. FUSION, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.