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TOKIO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,0941,010,412 total
Total views
182
Avg / month
15
Year peak
29
Current month +26.7 % vs Oct
19

Company information

Folio
329865 Mercantil
Registration date
05/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights TOKIO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

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

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL VICE-PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NABILA AHMAD HACHEN KADDOURA Director 2
    Role: Director
    Links: 2
  • Name NABIL AHMAD HACHEN KADDOURA President 4
    Role: President
    Links: 4
  • Name NADIR AHMAD KADDOURA CHIBLE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NABIL AHMAD HACHEN KADDOURA Director 4
    Role: Director
    Links: 4
  • Name WAFA AHAMD HACHEM HACHEM Vice President 1
    Role: Vice President
    Links: 1
  • Name CASTRO & CASTRO Resident Agent 524
    Role: Resident Agent
    Links: 524
  • Name NABILA AHMAD HACHEN KADDOURA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NABIL AHMAD HACHEN KADDOURA Secretary 4
    Role: Secretary
    Links: 4
  • Name WAFA AHMAD HACHEM HACHEM Director 6
    Role: Director
    Links: 6
  • Name NABIL AHMAD HACHEN KADDOURA Subscriber 4
    Role: Subscriber
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents TOKIO ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 325856/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TOKIO ZONA LIBRE, S.A.: Summary of TOKIO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1997. Estimated traffic: 182 total visits (peak 29). Position: #174,094 of 1,010,412. See representatives, branches, documents and filings.