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MULTI FORTUNE ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 44424-55-295737
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
295737 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights MULTI FORTUNE ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ARTÍCULOS AL POR MAYOR DE FERRETERÍA, HOGAR, ELECTRODOMESTICOS, ELECTRONICA, JUGUETES, BEBE, Y MERCANCIA SECA EN GENERAL.
Legal representative
JAIKUMAR DATWANI
RUC
44424-55-295737

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI FORTUNE ZONA LIBRE, S. A.
    URB. ZONA LIBRE DE COLÓN, CALLE 17 EDIFICIO COFRISA NO. 1, LOCAL NO. 7, EDF. COFRISA NO. 1, APTO. 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 17 EDIFICIO COFRISA NO. 1, LOCAL NO. 7, EDF. COFRISA NO. 1, APTO. 7, COLÓN COLÓN BARRIO SUR

Executives MULTI FORTUNE ZONA LIBRE, S.A. (11)

Name
Role
Links
View
  • Name NITESH MANGHNANI Secretary 9
    Role: Secretary
    Links: 9
  • 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 JAIKUMAR DATWANI Director 6
    Role: Director
    Links: 6
  • Name NITESH MANGHNANI Director 9
    Role: Director
    Links: 9
  • Name JAIKUMAR DATWANI President 6
    Role: President
    Links: 6
  • Name RITA JAIKUMAR DATWANI Vice President 5
    Role: Vice President
    Links: 5
  • Name NITESH MANGHNANI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name EL PRESIDENTE EN 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 MULTI FORTUNE ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MULTI FORTUNE ZONA LIBRE, S.A.: Summary of MULTI FORTUNE ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1994. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.