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PICCOLINO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,5351,007,204 total
Total views
35
Avg / month
3
Year peak
13
Current month +200.0 % vs Sep
3

Company information

Folio
47990 Mercantil
Registration date
06/12/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PICCOLINO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
800,000.00

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

Name
Role
Links
View
  • Name NO CONSTA Vice President 13792
    Role: Vice President
    Links: 13792
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MGTR. EDUARDO E. CASTILLERO B. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE MOISES ESHKENAZI SEGUN DOCUMENTO 1975513, FICHA 47990 DE LA SECCION DE MERCANTIL DESDE EL 20 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTHER ESHKENAZI COHEN DE ANTEBI Director / President 5
    Role: Director / President
    Links: 5
  • Name ALBERTO ISAAC TARAZI ZEBEDE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELIS YOVANA VEGA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA TENDRA INDISTINA E INDIVIDUALMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LE CONFIERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550395/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 538495/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 230340/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PICCOLINO ZONA LIBRE, S.A.: Summary of PICCOLINO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1979. Estimated traffic: 35 total visits (peak 13). Position: #602,535 of 1,007,204. See representatives, branches, documents and filings.