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LAXMI ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,3171,010,412 total
RUC: 239303-1-401346
Total views
127
Avg / month
11
Year peak
18
Current month +20.0 % vs Oct
6

Company information

Folio
401346 Mercantil
Registration date
11/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LAXMI ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE VENTA DE MERCANCIA AL POR MAYOR (ELECTRONICA SIMILARES, ABANICOS, FERRETERIA)
Legal representative
RUBEN DARIO MARTINEZ
RUC
239303-1-401346

Branches / Establishments (1)

Trade name
Address
  • Trade name LAXMI ZONA LIBRE, S.A.
    URB. ZONA LIBRE, CL. 15, EDF. EDIFICIO PARVANI, APTO. PLANTA ALTA, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15, EDF. EDIFICIO PARVANI, APTO. PLANTA ALTA, COLÓN COLÓN BARRIO SUR

Executives LAXMI ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name MELISSA ORTEGA Subscriber 135
    Role: Subscriber
    Links: 135
  • Name JOHANNA PONS Subscriber 485
    Role: Subscriber
    Links: 485
  • Name RUBEN DARIL MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name GLENDA DEL CARMEN SOTO DE RENDON Director 3
    Role: Director
    Links: 3
  • Name ZENON DANIEL FONG Director 2
    Role: Director
    Links: 2
  • Name RUBEN DARIO MARTINEZ President 3
    Role: President
    Links: 3
  • Name ZENON DANIEL FONG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLENDA DEL CARMEN SOTO DE RENDON Secretary 3
    Role: Secretary
    Links: 3
  • Name COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAXMI ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence LAXMI ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LAXMI ZONA LIBRE, S.A.: Summary of LAXMI ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2001. Estimated traffic: 127 total visits (peak 18). Position: #70,317 of 1,010,412. See representatives, branches, documents and filings.