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C.N.C. ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#662,6221,014,823 total
Total views
53
Avg / month
4
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
hace 7 años
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#662,622 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
66485Mercantil
Registration date
29/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights C.N.C. ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives C.N.C. ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name KISHORE KUMAR NAWANI President1
    Role:President
    Links: 1
  • Name COHEN TOBI Treasurer2
    Role:Treasurer
    Links: 2
  • Name RON VARVALHO Secretary1
    Role:Secretary
    Links: 1
  • Name JULIO LUQUE GARAY Subscriber652
    Role:Subscriber
    Links: 652
  • Name CONCEPCION ALONSO Subscriber34
    Role:Subscriber
    Links: 34
  • Name KISHOPE KUMAR NAWANI Director1
    Role:Director
    Links: 1
  • Name COHEN TOBI Director2
    Role:Director
    Links: 2
  • Name RON CARVALHO Director1
    Role:Director
    Links: 1
  • Name JULIO LUQUE GARAY Resident Agent652
    Role:Resident Agent
    Links: 652
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings C.N.C. ZONA LIBRE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history C.N.C. ZONA LIBRE, 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 8 visible record(s).