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GREAT FORTUNE ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,9441,010,412 total
RUC: 44424-27-295735
Total views
95
Avg / month
8
Year peak
17
Current month +13.3 % vs Oct
17

Company information

Folio
295735 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights GREAT FORTUNE ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ARTÍCULOS AL POR MAYOR DE FERRETERIA, HOGAR, ELECTRODOMESTICO, ELECTRONICA, JUGUETES, BEBES, ENTRE OTRAS MERCANCÍAS SECA.
Legal representative
RITA JAIKUMAR DATWANI
RUC
44424-27-295735

Branches / Establishments (1)

Trade name
Address
  • Trade name GREAT FORTUNE ZONA LIBRE, S. A.
    URB. ZONA LIBRE DE COLON, CL. 17, EDF. COFRISA NO. 1, APTO. 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 17, EDF. COFRISA NO. 1, APTO. 7, COLÓN COLÓN BARRIO SUR

Executives GREAT FORTUNE ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name NORMAN DOUGLAS CASTRO Subscriber 216
    Role: Subscriber
    Links: 216
  • Name BOANERGE DIDIMO CASTRO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name RITA JAIKUMAR DATWANI Director 5
    Role: Director
    Links: 5
  • Name NITESH MANGHNANI Director 9
    Role: Director
    Links: 9
  • Name JAIKUMAR DATWANI Director 6
    Role: Director
    Links: 6
  • Name RITA JAIKUMAR DATWANI President 5
    Role: President
    Links: 5
  • Name JAIKUMAR DATWANI Vice President 6
    Role: Vice President
    Links: 6
  • Name NITESH MANGHANANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NITESH MANGHANANI Secretary 2
    Role: Secretary
    Links: 2
  • Name CASTRO & CASTRO Resident Agent 524
    Role: Resident Agent
    Links: 524
  • Name EL PRESIDENTE Y SU AUSENCIA PODRA SER EJERCIDA INDISTINTAMENTE POR, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREAT FORTUNE ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence GREAT FORTUNE ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GREAT FORTUNE ZONA LIBRE, S.A.: Summary of GREAT FORTUNE ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1994. Estimated traffic: 95 total visits (peak 17). Position: #431,944 of 1,010,412. See representatives, branches, documents and filings.