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SURTIJOYAS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,5291,006,803 total
RUC: 1502557-1-647993
Total views
123
Avg / month
10
Year peak
15
Current month +650.0 % vs Sep
15

Company information

Folio
647993 Mercantil
Registration date
14/01/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SURTIJOYAS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
COMPRA Y VENTA DE ORO EN LA ZONA LIBRE DE COLON
Legal representative
DIEGO LEON BOTERO MORENO
RUC
1502557-1-647993

Branches / Establishments (1)

Trade name
Address
  • Trade name SURTIJOYAS ZONA LIBRE, S.A.
    URB. SUR, CALLE 15 ROSEVELT, CASA 417, COLÓN COLÓN BARRIO SUR
    URB. SUR, CALLE 15 ROSEVELT, CASA 417, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name DIEGO LEON BOTERO MORENO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MONICA BEATRIZ SALAZAR DE BOTERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DIEGO FERNANDO BOTERO SALAZAR Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DIEGO LEON BOTERO MORENO Secretary 5
    Role: Secretary
    Links: 5
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name DIEGO LEON BOTERO MORENO Director / President 5
    Role: Director / President
    Links: 5
  • Name MONICA BEATRIZ SALAZAR JIMENEZ DE BOTERO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ANTONIO ALTAMAR Director / Member 3
    Role: Director / Member
    Links: 3
  • Name MONICA BEATRIZ SALAZAR JIMENEZ DE BOTERO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335083/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335083/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence SURTIJOYAS ZONA LIBRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SURTIJOYAS ZONA LIBRE, S.A.: Summary of SURTIJOYAS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/01/2009. Estimated traffic: 123 total visits (peak 15). Position: #539,529 of 1,006,803. See representatives, branches, documents and filings.