LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000
Sign up Log in

MONAMI ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
809694 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
Request update

Highlights MONAMI ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONAMI ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARITZA TORRES . Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAZID ELJEAID Director 2
    Role: Director
    Links: 2
  • Name ABDALLAH ELJEAID Director 2
    Role: Director
    Links: 2
  • Name TAMIM ELJEAID Director 2
    Role: Director
    Links: 2
  • Name YAZID ELJEAID President 2
    Role: President
    Links: 2
  • Name TAMIM ELJEAID Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDALLAH ELJEAID Secretary 2
    Role: Secretary
    Links: 2
  • Name VASSILOPULOS , PONS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO REPRESENTARLO , EN CASO DE AUSENCIA , EL SECRETARIO O EL TESORERO O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONAMI ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 307791/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence MONAMI ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MONAMI ZONA LIBRE, S.A.: Summary of MONAMI ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/07/2013. Estimated traffic: 37 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.