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M & J INTERNACIONAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,4421,006,803 total
RUC: 427250-1-428227
Total views
65
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
428227 Mercantil
Registration date
17/01/2003
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights M & J INTERNACIONAL ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIONES Y REEXPORTACIONES DE ARTICULOS INTERIOR DE DAMAS, NIÑAS, NIÑOS Y CABALLEROS.MERCANCIAS SECAS EN GENERALES
Legal representative
TWAISHY MOTY
RUC
427250-1-428227

Branches / Establishments (1)

Trade name
Address
  • Trade name M & J INTERNACIONAL ZONA LIBRE S. A.
    URB. ZONA LIBRE DE COLON, CALLE 15 SANTA ISABEL, EDF. EDIFICIO 7, APTO. 1B, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15 SANTA ISABEL, EDF. EDIFICIO 7, APTO. 1B, COLÓN COLÓN BARRIO SUR

Executives M & J INTERNACIONAL ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO DE MAYO BENAIM Director 29
    Role: Director
    Links: 29
  • Name IEALA NAVA TWAISHY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSIE BE RUBI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name MOTY TWAISHY Director 2
    Role: Director
    Links: 2
  • Name IEALA NAVA TWAISHY Director 4
    Role: Director
    Links: 4
  • Name MOTY TWAISHY President 2
    Role: President
    Links: 2
  • Name JOSE ALBERTO DE MAYO BENAIM Secretary 29
    Role: Secretary
    Links: 29
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & J INTERNACIONAL ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 153662/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence M & J INTERNACIONAL ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About M & J INTERNACIONAL ZONA LIBRE, S.A.: Summary of M & J INTERNACIONAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 17/01/2003. Estimated traffic: 65 total visits (peak 8). Position: #524,442 of 1,006,803. See representatives, branches, documents and filings.