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MONTANA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,0681,007,204 total
RUC: 47318-42-306683
Total views
80
Avg / month
7
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
306683 Mercantil
Registration date
19/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights MONTANA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion de ropa de damas y caballeros , sabanas, cortinas, ropa interior, perfumeria en general
Legal representative
LATIFE DE FARHAT
RUC
47318-42-306683

Branches / Establishments (2)

Trade name
Address
  • Trade name MONTANA ZONA LIBRE S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 E, EDF. 42, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 E, EDF. 42, APTO. 3, COLÓN COLÓN BARRIO SUR
  • Trade name MONTANA ZONA LIBRE, S.A.
    URB. CRISTOBAL, CL. CORREDOR, EDF. CENTRO COMERCIAL PLAZA MILLENIUM, APTO. 212, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. CORREDOR, EDF. CENTRO COMERCIAL PLAZA MILLENIUM, APTO. 212, COLÓN COLÓN CRISTÓBAL

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

Name
Role
Links
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  • Name LUIS GERMAN GOMEZ GIRALDO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name EDUARDO ENRIQUE CHANG Subscriber 458
    Role: Subscriber
    Links: 458
  • Name ALI JAMIL FARHAT Director 17
    Role: Director
    Links: 17
  • Name LATIFE SAAB DE FARHAT Director 4
    Role: Director
    Links: 4
  • Name MOHAMED FARHAT Director 10
    Role: Director
    Links: 10
  • Name ALI JAMIL FARHAT President 17
    Role: President
    Links: 17
  • Name LATIFE SAAB DE FARHAT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOHAMED FARHAT Secretary 10
    Role: Secretary
    Links: 10
  • Name GOMEZ, GIRALDO & ASOCIADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence MONTANA ZONA LIBRE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About MONTANA ZONA LIBRE, S.A.: Summary of MONTANA ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/1995. Estimated traffic: 80 total visits (peak 18). Position: #509,068 of 1,007,204. See representatives, branches, documents and filings.