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SARIS ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1413767-1-630303
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
630303 Mercantil
Registration date
28/08/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights SARIS ZONA LIBRE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA IMPORTACION Y EXPORTACION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES VALORES Y SERVICIOS, ETC
Legal representative
MUHIEDIN HASAN JALAL YOUSEF
RUC
1413767-1-630303

Branches / Establishments (1)

Trade name
Address
  • Trade name SARIS ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLÓN, CALLE 16 C SANTA ISABEL, EDF. 41, APTO. 5-A Y 7-A, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 16 C SANTA ISABEL, EDF. 41, APTO. 5-A Y 7-A, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name MUHIEDIN HASAN JALAL YOUSEF Director 3
    Role: Director
    Links: 3
  • Name AHMAD MUHIEDIN JALAL TOBAR Director 2
    Role: Director
    Links: 2
  • Name MARIA GLORIA TOBAR CUBILLOS Director 2
    Role: Director
    Links: 2
  • Name MUHIEDIN HASAN JALAL YOUSEF President 3
    Role: President
    Links: 3
  • Name AHMAD MUHIEDIN JALAL TOBAR Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA GLORIA TOBAR CUBILLOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUHIEDIN HASAN JALAL YOUSEF Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Entry Id -11084966- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629640- (MASTER INFORMATION) Entry 168815/2008 (0) 28/08/2008
    Date: 28/08/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SARIS ZONA LIBRE,S.A.: Summary of SARIS ZONA LIBRE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 28/08/2008. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.