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LIDERZONAL IMPEX, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155752695-2-2024
Total views
30
Avg / month
3
Year peak
9
Current month -71.4 % vs Nov
2

Company information

Folio
155752695 Mercantil
Registration date
06/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
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Highlights LIDERZONAL IMPEX, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752695-2-2024

Executives LIDERZONAL IMPEX, INC. (6)

Name
Role
Links
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  • Name SUMEET BHURANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BOANERGE CASTRO MONTOTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUMEET BHURANI Director / President 9
    Role: Director / President
    Links: 9
  • Name KHUSHBOO WADHWANI BHURANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SANJAY JAISWANI Director 4
    Role: Director
    Links: 4
  • Name SUMEET BHURANI Secretary 9
    Role: Secretary
    Links: 9
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name SUMEET BHURANI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIDERZONAL IMPEX, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226144/2024 (0) 06/06/2024
    Date: 06/06/2024

Entries / Precedence LIDERZONAL IMPEX, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About LIDERZONAL IMPEX, INC.: Summary of LIDERZONAL IMPEX, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2024. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.