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LANATEX, ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#99,3511,014,823 total
RUC: 847-97-101109
Total views
139
Avg / month
12
Year peak
18
Current month+55.6 % vs Mar
14

What matters most in this file

Time on record
Registered 54 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#99,351 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
16140Mercantil
Registration date
20/01/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights LANATEX, ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
3,000,000.00 US DOLLAR
Corporate purpose
CONFECIONES EN GENERAL ETC.
Legal representative
LANIADO ISAAC
RUC
847-97-101109
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name LANATEX ZONA LIBRE,S.A
    URB. ZONA LIBRE DE COLON, CL. MANZANA D, EDF. CALLE 15 D PASEO GORGAS # 25, APTO. 2Y3 MANZANA D, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. MANZANA D, EDF. CALLE 15 D PASEO GORGAS # 25, APTO. 2Y3 MANZANA D, COLÓN COLÓN BARRIO SUR

Executives (9)

Name
Role
Links
View
  • Name SHAOUL GIRO Subscriber5
    Role:Subscriber
    Links: 5
  • Name GINA LANIADO Secretary19
    Role:Secretary
    Links: 19
  • Name ISAAC LANIADO Subscriber37
    Role:Subscriber
    Links: 37
  • Name JULIO LUQUE GARAY Resident Agent652
    Role:Resident Agent
    Links: 652
  • Name ISAAC LANIADO Director / President1
    Role:Director / President
    Links: 1
  • Name MOISES LANIADO ATTIE Director / Vice President8
    Role:Director / Vice President
    Links: 8
  • Name GINA ATTIE DE LANIADO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name TEOFILO HAMRA GUINDI Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528187/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.