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G & V ZONA LIBRE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717038-2-2021
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155717038 Mercantil
Registration date
30/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights G & V ZONA LIBRE INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
155717038-2-2021

Executives G & V ZONA LIBRE INTERNATIONAL, S.A. (4)

Name
Role
Links
View
  • Name GULAB LALCHAND Director / President 2
    Role: Director / President
    Links: 2
  • Name VICKY VISHAL SUKHLANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MIRIANY SHANELLE PAYAL LALCHAND Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GULAB LALCHAND Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICKY VISHAL SUKHLANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G & V ZONA LIBRE INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 307583/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165732/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483914/2021 (0) 30/12/2021
    Date: 30/12/2021

Entries / Precedence G & V ZONA LIBRE INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About G & V ZONA LIBRE INTERNATIONAL, S.A.: Summary of G & V ZONA LIBRE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2021. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.