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NAFA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,2531,006,803 total
Total views
380
Avg / month
32
Year peak
55
Current month +60.7 % vs Sep
45

Company information

Folio
735922 Mercantil
Registration date
18/05/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights NAFA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives NAFA ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name RABEE FAKIH ISSA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HASSEM NABHA ISSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CORONELL LAM & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name RABEE FAKIH ISSA Director / President 13
    Role: Director / President
    Links: 13
  • Name HASSEM NABHA ISSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZAKIE KHALIL ISSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WASILA ISSA ISSA Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,Y EL SE- CRETARIO ,CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFA ZONA LIBRE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105629/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451994/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 199053/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence NAFA ZONA LIBRE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAFA ZONA LIBRE, S.A.: Summary of NAFA ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/05/2011. Estimated traffic: 380 total visits (peak 55). Position: #170,253 of 1,006,803. See representatives, branches, documents and filings.