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LA GRAN VIA ZONA LIBRE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 26025-152-221903
Total views
58
Avg / month
5
Year peak
9
Current month +33.3 % vs Nov
4

Company information

Folio
221903 Mercantil
Registration date
26/04/1989
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LA GRAN VIA ZONA LIBRE, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA Y ADMINISTRACION DE BIENES INMUEBLES PROPIOS
Legal representative
KAFA AHMAD WAKED NEE HATOUM
RUC
26025-152-221903

Branches / Establishments (1)

Trade name
Address
  • Trade name LA GRAN VIA ZONA LIBRE, S.A.
    URB. SAN FRANCISCO, AVENIDA LOS FUNDADORES Y CALLE MARIO GUARDIA JAEN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVENIDA LOS FUNDADORES Y CALLE MARIO GUARDIA JAEN, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LA GRAN VIA ZONA LIBRE, S. A. (7)

Name
Role
Links
View
  • Name KAFA DE WAKED President 33
    Role: President
    Links: 33
  • Name ALI WAKED HATUM Treasurer 118
    Role: Treasurer
    Links: 118
  • Name GAZY WAKED HATUM Secretary 64
    Role: Secretary
    Links: 64
  • Name VIELKA MORENO DE BENNETT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL RODRIGUEZ Subscriber 90
    Role: Subscriber
    Links: 90
  • Name KAFA DE WAKED Director 33
    Role: Director
    Links: 33
  • Name GAZY WAKED HATUM Director 64
    Role: Director
    Links: 64
  • Name ALI WAKED HATUM Director 118
    Role: Director
    Links: 118
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TE- SORERO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA GRAN VIA ZONA LIBRE, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384961/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 305505/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240074/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence LA GRAN VIA ZONA LIBRE, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About LA GRAN VIA ZONA LIBRE, S. A.: Summary of LA GRAN VIA ZONA LIBRE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/04/1989. Estimated traffic: 58 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.