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BINGO TRADING ZONA LIBRE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2144140-1-764295
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
764295 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights BINGO TRADING ZONA LIBRE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTADOR Y EXPORTADOR DE MATERIALES DE CONSTRUCCION.
Legal representative
PATEL NIKUNJKUMAR
RUC
2144140-1-764295
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name BINGO TRADING ZONA LIBRE, INC.
    URB. ZONA LIBRE DE COLON, CL. AREA COMERCIAL COCOSOLO F-1, EDF. AREA COMERCIAL COCOSOLO F-1, APTO. LOTE 6-8, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLON, CL. AREA COMERCIAL COCOSOLO F-1, EDF. AREA COMERCIAL COCOSOLO F-1, APTO. LOTE 6-8, COLÓN COLÓN CRISTÓBAL

Executives BINGO TRADING ZONA LIBRE, INC. (6)

Name
Role
Links
View
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ANDREAS VASSILOPULOS Subscriber 743
    Role: Subscriber
    Links: 743
  • Name PATEL NIKUNJKUMAR Director 4
    Role: Director
    Links: 4
  • Name MARITZA TORRES Director 445
    Role: Director
    Links: 445
  • Name MARANYELI ABREGO Director 595
    Role: Director
    Links: 595
  • Name PATEL NIKUNJKUMAR President 4
    Role: President
    Links: 4
  • Name PATEL NIKUNJKUMAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PATEL NIKUNJKUMAR Secretary 4
    Role: Secretary
    Links: 4
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIREC- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BINGO TRADING ZONA LIBRE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BINGO TRADING ZONA LIBRE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BINGO TRADING ZONA LIBRE, INC.: Summary of BINGO TRADING ZONA LIBRE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.