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ZIAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,9941,007,204 total
RUC: 12569-11-124644
Total views
97
Avg / month
8
Year peak
16
Current month +16.7 % vs Sep
7

Company information

Folio
124644 Mercantil
Registration date
01/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ZIAD, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Exportación y Reexportación de Mercancía en General
Legal representative
YAAFAR ZIAD
RUC
12569-11-124644
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ZIAD, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 Y ROOSELVETH, EDF. BANCO ALIADO, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 Y ROOSELVETH, EDF. BANCO ALIADO, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives ZIAD, S.A. (7)

Name
Role
Links
View
  • Name BILAL YAAFAR President 95
    Role: President
    Links: 95
  • Name BILAL YAAFAR Secretary 95
    Role: Secretary
    Links: 95
  • Name AHMAD EL SAYAD DAHER YAAFAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BASSIMA DE YAAFAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BILAL YAAFAR Director 95
    Role: Director
    Links: 95
  • Name BASSIMA YAAFAR CHAMIN Director 10
    Role: Director
    Links: 10
  • Name LIDIA YOLANDA KELLY Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / Treasurer 67
    Role: Director / Treasurer
    Links: 67
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIAD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135895/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 288609/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence ZIAD, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ZIAD, S.A.: Summary of ZIAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/1984. Estimated traffic: 97 total visits (peak 16). Position: #235,994 of 1,007,204. See representatives, branches, documents and filings.