LIVE
New today 401
Updated 1,323
New executives 8,143
Reported capital $ 1,426,000
Sign up Log in

PLAZA ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,3621,007,204 total
RUC: 56382-118-335987
Total views
100
Avg / month
8
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
335987 Mercantil
Registration date
30/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
Request update

Highlights PLAZA ZONA LIBRE,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE BIENES PROPIOS
Legal representative
MOUSSA ATTIE
RUC
56382-118-335987

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 16 D, EDF. PLAZA ZONA LIBRE , S.A., APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 D, EDF. PLAZA ZONA LIBRE , S.A., APTO. 1, COLÓN COLÓN BARRIO SUR

Executives PLAZA ZONA LIBRE,S.A. (7)

Name
Role
Links
View
  • Name ALI LUIS ELNESER KASSEM President 16
    Role: President
    Links: 16
  • Name MOUSSA ATTIE Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ISAAC ATTIE Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ALI LUIS ELNESER KASSEM Director 16
    Role: Director
    Links: 16
  • Name WALID LUIS ELNESER KASSEM Director 21
    Role: Director
    Links: 21
  • Name NADIM ELNESER KASSEN Director 15
    Role: Director
    Links: 15
  • Name WALID LUIS ELNESER KASSEM Treasurer 21
    Role: Treasurer
    Links: 21
  • Name NADIM ELNESER KASSEN Secretary 15
    Role: Secretary
    Links: 15
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA ZONA LIBRE,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 174954/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 72264/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence PLAZA ZONA LIBRE,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About PLAZA ZONA LIBRE,S.A.: Summary of PLAZA ZONA LIBRE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/1997. Estimated traffic: 100 total visits (peak 14). Position: #90,362 of 1,007,204. See representatives, branches, documents and filings.