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MAGNUM ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1870499-1-717012
Total views
131
Avg / month
11
Year peak
19
Current month +26.7 % vs Sep
19

Company information

Folio
717012 Mercantil
Registration date
01/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MAGNUM ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIAS SECAS,CASCOS ,BOTAS,GUANTES,CAPOTE EN GENERAL
Legal representative
BHARAT RAMCHAND SHIVDASANI
RUC
1870499-1-717012
Business activities
- Venta al por menor de cualquier tipo de producto en cualquier forma que no esté incluido en las anteiores clases: venta directa a través de vendedores puerta a puerta

Branches / Establishments (1)

Trade name
Address
  • Trade name MAGNUM ZONA LIBRE S.A
    URB. SAN FRANCISCO, CL. 74, CASA 20B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, CASA 20B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAGNUM ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name JOSE EDWIN OJO Subscriber 369
    Role: Subscriber
    Links: 369
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name BHARAT SHIVDASANI Director 3
    Role: Director
    Links: 3
  • Name BHARAT SHIVDASANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BHARAT SHIVDASANI Secretary 3
    Role: Secretary
    Links: 3
  • Name SAJNI RAMCHAMD SHIVDASANI Director / President 1
    Role: Director / President
    Links: 1
  • Name DEEPALI RAJESH SHIVDASANI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LE CORRESPONDERÁ AL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNUM ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Embargo a favor de UNIBANK,S.A. Electronic Entry Nº 3 (AUTO DE EMBARGO) Entry 265132/2018 (0) 09/07/2018
    Date: 09/07/2018

Entries / Precedence MAGNUM ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MAGNUM ZONA LIBRE, S.A.: Summary of MAGNUM ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2010. Estimated traffic: 131 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.