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ZICO EXPORT , S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#19,8761,014,823 total
RUC: 2539799-1-824682
Total views
211
Avg / month
18
Year peak
29
Current month+20.0 % vs Mar
18

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#19,876 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
824682Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ZICO EXPORT , S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION DE IMPLEMENTOS DEPORTIVOS
Legal representative
ZIAD AHMAD YAAFAR
RUC
2539799-1-824682

Branches / Establishments (1)

Trade name
Address
  • Trade name ZICO EXPORT, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 16 ROOSEVELT., EDF. ZIAD, S.A., APTO. TERCER PISO, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 ROOSEVELT., EDF. ZIAD, S.A., APTO. TERCER PISO, COLÓN COLÓN BARRIO SUR

Executives ZICO EXPORT , S.A. (5)

Name
Role
Links
View
  • Name BILAL YAAFAR Subscriber97
    Role:Subscriber
    Links: 97
  • Name ZIAD AHMAD YAAFAR Subscriber35
    Role:Subscriber
    Links: 35
  • Name ZIAD AHMAD YAAFAR Director35
    Role:Director
    Links: 35
  • Name BILAL YAAFAR Director97
    Role:Director
    Links: 97
  • Name AHMAD EL SAYED DAHER YAAFAR Director40
    Role:Director
    Links: 40
  • Name ZIAD AHMAD YAAFAR President35
    Role:President
    Links: 35
  • Name AHMAD EL SAYED DAHER YAAFAR Vice President40
    Role:Vice President
    Links: 40
  • Name AHMAD EL SAYED DAHER YAAFAR Treasurer40
    Role:Treasurer
    Links: 40
  • Name BILAL YAAFAR Secretary97
    Role:Secretary
    Links: 97
  • Name CORONELL, LAM &ASOCIADOS Resident Agent167
    Role:Resident Agent
    Links: 167
  • Name EL PRESIDENTE, EL VICE PRESIDENTE, EL SECRETARIO Y TESORERO, CONJUNTA O SEPARADAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ZICO EXPORT , S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Registry filing history ZICO EXPORT , S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.