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MATRIX ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 72604-1-374231
Total views
96
Avg / month
8
Year peak
18
Current month +25.0 % vs Sep
15

Company information

Folio
374231 Mercantil
Registration date
03/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MATRIX ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
IMPORTAACION E EXPORTACION DE MERCANCACIA EN GENERAL
Legal representative
DILIP A. KEWALRAMANI
RUC
72604-1-374231

Branches / Establishments (1)

Trade name
Address
  • Trade name MATRIX ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 13 Y 15, CASA 13, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 13 Y 15, CASA 13, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name DILIP ALIMCHAND KEWALRAMANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YESENIA YAU DE KEWALRAMANI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DILIP ALIMCHAND KEWALRAMANI Director 9
    Role: Director
    Links: 9
  • Name YESILKA YAU Director 3
    Role: Director
    Links: 3
  • Name YESENIA YAU DE KEWALRAMANI Director 7
    Role: Director
    Links: 7
  • Name DILIP ALIMCHAND KEWALRAMANI President 9
    Role: President
    Links: 9
  • Name YESENIA YAU DE KEWALRAMANI Vice President 7
    Role: Vice President
    Links: 7
  • Name YESILKA YAU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YESENIA YAU DE KEWALRAMANI Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name DILIP ALIMCHAND KEWALRAMANI KEWALRAMANI, YESENIA NANNETTE YAU DE KEWALRAMANI Y YESILKA YAU ZULETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATRIX ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282199/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 282199/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MATRIX ZONA LIBRE, S.A.: Summary of MATRIX ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2000. Estimated traffic: 96 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.