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MOROCHO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #515,5591,010,412 total
RUC: 195169-1-394522
Total views
70
Avg / month
6
Year peak
12
Current month +200.0 % vs Nov
9

Company information

Folio
394522 Mercantil
Registration date
25/01/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights MOROCHO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
IMPORTACIÓN Y REEXPORTACIÓN DE PERFUMES, CREMAS Y ESTUCHES DE MAQUILLAJES AL POR MAYOR.
Legal representative
HUSSEIN NAJIB HAMMOUD
RUC
195169-1-394522

Branches / Establishments (1)

Trade name
Address
  • Trade name MOROCHO ZONA LIBRE, S. A.
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 16, EDF. TRANSI, APTO. 04, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 16, EDF. TRANSI, APTO. 04, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name GIOVANY ABREGO PEREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name MOHAMAD NAGIB HAMMOUD HAMMOUD Director 5
    Role: Director
    Links: 5
  • Name NAGIB MOHAMAD HAMMOUD MARIN Director 3
    Role: Director
    Links: 3
  • Name NADIA HUSSEIN HAMMOUD DE HAMMOUD Director 5
    Role: Director
    Links: 5
  • Name MOHAMAD NAGIB HAMMOUD HAMMOUD President 5
    Role: President
    Links: 5
  • Name NAGIB MOHAMAD HAMMOUD MARIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NADIA HUSSEIN HAMMOUD DE HAMMOUD Secretary 5
    Role: Secretary
    Links: 5
  • Name LYNNETTE AROSEMENA CEDEÑO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 103157/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MOROCHO ZONA LIBRE, S.A.: Summary of MOROCHO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/2001. Estimated traffic: 70 total visits (peak 12). Position: #515,559 of 1,010,412. See representatives, branches, documents and filings.