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MEGATOP ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,9001,007,204 total
RUC: 66084-91-363168
Total views
61
Avg / month
5
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
363168 Mercantil
Registration date
23/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MEGATOP ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ELECTRONICA.
Legal representative
BHAGWAN ANIL KUMAR
RUC
66084-91-363168

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGATOP ZONA LIBRE COLON S.A.
    URB. ZONA LIBRE, CL. 15, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15, CASA SN, COLÓN COLÓN BARRIO SUR

Executives MEGATOP ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ANIL KUMAR BHAGWAN BHAGCHANDANI Director 5
    Role: Director
    Links: 5
  • Name ARUNA CHATANI Director 3
    Role: Director
    Links: 3
  • Name HASSO KHUBCHAND CHATANI Director 11
    Role: Director
    Links: 11
  • Name ANIL KUMAR BHAGWAN BHAGCHANDANI President 5
    Role: President
    Links: 5
  • Name ARUNA CHATANI Vice President 3
    Role: Vice President
    Links: 3
  • Name HASSO KHUBCHAND CHATANI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ARUNA CHATANI Secretary 3
    Role: Secretary
    Links: 3
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About MEGATOP ZONA LIBRE, S.A.: Summary of MEGATOP ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1999. Estimated traffic: 61 total visits (peak 14). Position: #591,900 of 1,007,204. See representatives, branches, documents and filings.