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SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 22011-105-197271
Total views
57
Avg / month
5
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
197271 Mercantil
Registration date
03/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A.

Currency
US DOLLAR
Share capital
39,500,000.00
Corporate purpose
Compra y Venta al por Mayor y Servicio al Cliente para la República de Panamá
Legal representative
SANG JIK LEE
RUC
22011-105-197271
Business activities
- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE), S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A. (12)

Name
Role
Links
View
  • Name ROY ALEXANDER MATTHYSSE Subscriber 77
    Role: Subscriber
    Links: 77
  • Name FULVIA EVELIA GALLEGOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARMEN RUSSO DE RECALDE Y ANTONIO RECALDE LEDEZMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JONG WAN LIM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HYUNG IL KIM Director 2
    Role: Director
    Links: 2
  • Name HYUNG IL KIM Secretary 2
    Role: Secretary
    Links: 2
  • Name SU JIN LEE Director 1
    Role: Director
    Links: 1
  • Name SEONGHYUN LEE Director / President 2
    Role: Director / President
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HYUNG IL KIM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BYEONG GWAN PARK Director 1
    Role: Director
    Links: 1
  • Name SONGCHUL LEE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • 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 SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 397833/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 343972/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331917/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534095/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 534089/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388948/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 18908/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 110/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92020546/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A.: Summary of SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE ), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1987. Estimated traffic: 57 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.