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PM CFZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155679701-2-2019
Total views
119
Avg / month
10
Year peak
33
Current month -12.5 % vs Sep
7

Company information

Folio
155679701 Mercantil
Registration date
20/05/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights PM CFZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679701-2-2019

Executives PM CFZ, S.A. (6)

Name
Role
Links
View
  • Name ASHOK KUMAR KANJANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ASHOK KUMAR KANJANI Director / President 3
    Role: Director / President
    Links: 3
  • Name ASHOK KUMAR KANJANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SURESH KUMAR Director 1
    Role: Director
    Links: 1
  • Name KAVITA KANJANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAVITA KANJANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name JIANEY ZUKANY ABRAHAMS RAMOS Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PM CFZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395935/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181012/2019 (0) 20/05/2019
    Date: 20/05/2019

Entries / Precedence PM CFZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About PM CFZ, S.A.: Summary of PM CFZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 20/05/2019. Estimated traffic: 119 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.