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PANA MIX ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#30,7631,014,823 total
RUC: 1350345-1-617158
Total views
188
Avg / month
16
Year peak
25
Current month-4.5 % vs Mar
21

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#30,763 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
617158Mercantil
Registration date
23/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights PANA MIX ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
VENTA DE MERCANCIA SECA EN GENERAL
Legal representative
ABDULARAHMAN IBRAHIM DID ABDUL FATTAH
RUC
1350345-1-617158

Branches / Establishments (1)

Trade name
Address
  • Trade name PANA MIX ZONA LIBRE, S. A.
    URB. ZONA LIBRE CALLE DE COLON EFIC FELIX, CL. 16, CASA 165, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE CALLE DE COLON EFIC FELIX, CL. 16, CASA 165, COLÓN COLÓN BARRIO SUR

Executives (6)

Name
Role
Links
View
  • Name ABDULAZIZ IBRAHIM DIB ABDUL FATTAH Subscriber1
    Role:Subscriber
    Links: 1
  • Name ABDULRAHMAN IBRAHIM DIB ABDUL FATTAH Subscriber4
    Role:Subscriber
    Links: 4
  • Name ZAHER AKRAM HACHEM MAHFOUZ Director15
    Role:Director
    Links: 15
  • Name ABDULRAHMAN IBRAHIM DIB ABDUL FATTAH Director4
    Role:Director
    Links: 4
  • Name ABDULRAHMAN IBRAHIM DIB ABDUL FATTAH President4
    Role:President
    Links: 4
  • Name ZAHER AKRAM HACHEM MAHFOUZ Treasurer15
    Role:Treasurer
    Links: 15
  • Name ABDULRAHMAN IBRAHIM DIB ABDUL FATTAH Secretary4
    Role:Secretary
    Links: 4
  • Name CASTRO &CASTRO, S.C. Resident Agent569
    Role:Resident Agent
    Links: 569
  • Name YEILIN PATRICIA REYES BLANDON Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 221747/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.