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OMNI ZONA LIBRE S:A

CORPORATION (JOINT-STOCK COMPANY) MERGED #210,2071,006,803 total
RUC: 26602-32-224651
Total views
76
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
4

Company information

Folio
224651 Mercantil
Registration date
24/07/1989
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights OMNI ZONA LIBRE S:A

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCADERIA EN ZONA LIBRE DE COLON
Legal representative
ISSA OMAR NADIN
RUC
26602-32-224651
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name OMNI ZONA LIBRE, S.A.
    URB. AVENIDA SANTA ISABEL, CL. 16 Y 17, EDF. HAYATUR NO.1, APTO. 0302-00191, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA SANTA ISABEL, CL. 16 Y 17, EDF. HAYATUR NO.1, APTO. 0302-00191, COLÓN COLÓN BARRIO SUR

Executives OMNI ZONA LIBRE S:A (8)

Name
Role
Links
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  • Name CARLOS ALBERTO RIVAS GRIMALDO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LUIS CARLOS CORONELLM. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NADIN ISSA Director 42
    Role: Director
    Links: 42
  • Name ANUAR JOSE ISSA Director 23
    Role: Director
    Links: 23
  • Name FARDI ISSA Director 1
    Role: Director
    Links: 1
  • Name NADIN ISSA President 42
    Role: President
    Links: 42
  • Name ANUAR JOSE ISSA Vice President 23
    Role: Vice President
    Links: 23
  • Name FARID ISSA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ANUAR JOSE ISSA Secretary 23
    Role: Secretary
    Links: 23
  • Name LUQUE CORONELL & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OMNI ZONA LIBRE S:A (0)

Act
Date
View
  • No documents

Entries / Precedence OMNI ZONA LIBRE S:A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About OMNI ZONA LIBRE S:A: Summary of OMNI ZONA LIBRE S:A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 24/07/1989. Estimated traffic: 76 total visits (peak 11). Position: #210,207 of 1,006,803. See representatives, branches, documents and filings.