LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PAZZOS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
25
Current month +266.7 % vs Sep
11

Company information

Folio
557750 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights PAZZOS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives PAZZOS ZONA LIBRE, S.A. (9)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name MOHAMAD FAKIH ASKAR Director 4
    Role: Director
    Links: 4
  • Name NADIM EL FAKIH OSMAN Director 11
    Role: Director
    Links: 11
  • Name NABIL EL FAKIH OSMAN Director 4
    Role: Director
    Links: 4
  • Name MOHAMAD FAKIH ASKAR President 4
    Role: President
    Links: 4
  • Name NABIL EL FAKIH OSMAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NADIM EL FAKIH OSMAN Secretary 11
    Role: Secretary
    Links: 11
  • Name NADER EL FAKIH OSMAN Director 9
    Role: Director
    Links: 9
  • Name NADER EL FAKIH OSMAN Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name GOMEZ GIRALDO,& ASOCIADOS Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name NADIM EL FAKIH OSMAN Y NADER EL FAKIH OSMAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD CORRESPONDER AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SER EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 274358/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About PAZZOS ZONA LIBRE, S.A.: Summary of PAZZOS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2007. Estimated traffic: 90 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.