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NEVADA ZONA LIBRE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,7071,007,204 total
RUC: 607053-1-452579
Total views
171
Avg / month
14
Year peak
23
Current month -26.3 % vs Sep
14

Company information

Folio
452579 Mercantil
Registration date
22/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NEVADA ZONA LIBRE, S.A

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Compra y venta de mercancía en general (Perfumes, Cosméticos, Accesorios para computadoras, juguetes, etc.)
Legal representative
MOHAMAD, EL GANDOUR EL HAGE
RUC
607053-1-452579
Business activities
- Venta al por mayor de artículos de piel en Zonas Francas- Venta al por mayor de enseres domésticos en Zonas Francas- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name NEVADA ZONA LIBRE, S.A.
    URB. ZONA LIBRE, AREA BANCARIA, CL. CALE 15 AVE. SANTA ISABEL, EDF. NEVADA ZONA LIBRE, APTO. AREA BANCARIA, ZONA LIBRE DE COLÓN, CALLE 15, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, AREA BANCARIA, CL. CALE 15 AVE. SANTA ISABEL, EDF. NEVADA ZONA LIBRE, APTO. AREA BANCARIA, ZONA LIBRE DE COLÓN, CALLE 15, COLÓN COLÓN BARRIO SUR
  • Trade name NEVADA ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 15 SANTA ISABEL, CASA N/A, EDF. NEVADA ZONA LIBRE, APTO. LOCAL 3, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, CALLE 15 SANTA ISABEL, CASA N/A, EDF. NEVADA ZONA LIBRE, APTO. LOCAL 3, COLÓN COLÓN BARRIO NORTE

Executives NEVADA ZONA LIBRE, S.A (7)

Name
Role
Links
View
  • Name KHALED AHMAD EL HAGE ZOGBI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN CARLOS SIEIRO PINZON Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MOHAMAD EL GANDOUR EL HAGE Director / President 16
    Role: Director / President
    Links: 16
  • Name FATIMA HAMMOUD DELGADO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name IYAD KHALED EL HAGE EL HAGE Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL LA EJRCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVADA ZONA LIBRE, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447110/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73525/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence NEVADA ZONA LIBRE, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About NEVADA ZONA LIBRE, S.A: Summary of NEVADA ZONA LIBRE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2004. Estimated traffic: 171 total visits (peak 23). Position: #24,707 of 1,007,204. See representatives, branches, documents and filings.