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YAHAD ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,7951,007,204 total
RUC: 1854666-1-714410
Total views
148
Avg / month
12
Year peak
23
Current month +5.6 % vs Sep
19

Company information

Folio
714410 Mercantil
Registration date
05/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights YAHAD ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYO DE PRODUCTOS DESEDERIA EN GENERAL
Legal representative
MOTI TWAISHY
RUC
1854666-1-714410

Branches / Establishments (1)

Trade name
Address
  • Trade name YAHAD ZONA LIBRE S A
    URB. ZONA LIBRE, CL. MANZANA 34 AREA COMERCIAL DE LA ZONA LIBRE DE COLON, EDF. PH INTERPLAZA, APTO. 3 A B C D F, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. MANZANA 34 AREA COMERCIAL DE LA ZONA LIBRE DE COLON, EDF. PH INTERPLAZA, APTO. 3 A B C D F, COLÓN COLÓN CRISTÓBAL

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

Name
Role
Links
View
  • Name ALBERTO KOHN ELIE Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO DE MAYO BENAIM Secretary 29
    Role: Secretary
    Links: 29
  • Name ALBERTO KOHN ELIE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEMETRIO RAMIRO RODRIGUEZ Subscriber 358
    Role: Subscriber
    Links: 358
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOTI TWAISHY Director 15
    Role: Director
    Links: 15
  • Name MOTI TWAISHY President 15
    Role: President
    Links: 15
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name JOSE ALBERTO DE MAYO BENAIM Director 29
    Role: Director
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 338563/2015 (0) 04/08/2015
    Date: 04/08/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About YAHAD ZONA LIBRE, S.A.: Summary of YAHAD ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2010. Estimated traffic: 148 total visits (peak 23). Position: #235,795 of 1,007,204. See representatives, branches, documents and filings.