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SIDNEY FREE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
83
Avg / month
7
Year peak
14
Current month -75.0 % vs Nov
2

Company information

Folio
534297 Mercantil
Registration date
03/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SIDNEY FREE ZONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIDNEY FREE ZONE, S.A. (8)

Name
Role
Links
View
  • Name JOHANNA PONS Subscriber 485
    Role: Subscriber
    Links: 485
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name TEOFILO NESSIM HAFEITZ ABADI Director 8
    Role: Director
    Links: 8
  • Name NESSIM HAFEITZ HOMSANY Director 37
    Role: Director
    Links: 37
  • Name DANIEL EZRA HAFEITZ SASOON Director 1
    Role: Director
    Links: 1
  • Name TEOFILO NESSIM HAFEITZ ABADI President 8
    Role: President
    Links: 8
  • Name DANIEL EZRA HAFEITZ SASSON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NESSIM HAFEITZ HOMSANY Secretary 37
    Role: Secretary
    Links: 37
  • Name COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDNEY FREE ZONE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence SIDNEY FREE ZONE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SIDNEY FREE ZONE, S.A.: Summary of SIDNEY FREE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2006. Estimated traffic: 83 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.