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PINKY ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,3131,007,204 total
RUC: 14736-29-143122
Total views
126
Avg / month
11
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
143122 Mercantil
Registration date
20/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PINKY ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Importacion Y Exportacion Sabanas ,Abanicos, Bicileta,Articulos De Bebe, Relojes Articulos Similar
Legal representative
RADHA HIRANAND WASWANI DE SHAHANI
RUC
14736-29-143122

Branches / Establishments (1)

Trade name
Address
  • Trade name PINKY ZONA LIBRE S.A
    URB. ZONA LIBRE DE COLON, CALLE 17 Y 18, AVENIDA F, EDF. 32, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 17 Y 18, AVENIDA F, EDF. 32, APTO. 3, COLÓN COLÓN BARRIO SUR

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

Name
Role
Links
View
  • Name RADHA HIRANAND VASWANI DE SHAHANI President 4
    Role: President
    Links: 4
  • Name KAVITA HIRANAND SHAHANI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name KAVITA HIRANAND SHAHANI Secretary 13
    Role: Secretary
    Links: 13
  • Name RADHA HIRANAND SHAHANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HARRY CASTRO ZACHRISSON Subscriber 344
    Role: Subscriber
    Links: 344
  • Name RADHA HIRANAND VASWANI DE SHAHANI Director 4
    Role: Director
    Links: 4
  • Name KAVITA HIRANAND SHAHANI Director 13
    Role: Director
    Links: 13
  • Name DIMPLE HIRANAND SHAHANI Director 7
    Role: Director
    Links: 7
  • Name DIMPLE HIRANAND SHAHANI Vice President 7
    Role: Vice President
    Links: 7
  • Name VEGA, BERNAL Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINKY ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2015
    Year: 2015
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About PINKY ZONA LIBRE, S.A.: Summary of PINKY ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1984. Estimated traffic: 126 total visits (peak 12). Position: #57,313 of 1,007,204. See representatives, branches, documents and filings.