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YALI FREE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,0211,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
671924 Mercantil
Registration date
12/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights YALI FREE ZONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives YALI FREE ZONE, S.A. (7)

Name
Role
Links
View
  • Name DIDIER MONTES TORRES Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ROLANDO CASTILLO MENDOZA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name NAYUA EL HAGE Director 15
    Role: Director
    Links: 15
  • Name SHADIA ABDALA Director 7
    Role: Director
    Links: 7
  • Name HASSAN ABDALA Director 2
    Role: Director
    Links: 2
  • Name NAYUA EL HAGE President 15
    Role: President
    Links: 15
  • Name HASSAN ABDALA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHADIA ABDALA Secretary 7
    Role: Secretary
    Links: 7
  • Name WATSON & ASOCIADOS Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YALI FREE ZONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 249143/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About YALI FREE ZONE, S.A.: Summary of YALI FREE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 61 total visits (peak 10). Position: #372,021 of 1,007,204. See representatives, branches, documents and filings.