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PRICE SMART ZL C.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #415,1491,010,412 total
RUC: 1894314-1-721494
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
721494 Mercantil
Registration date
20/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights PRICE SMART ZL C.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1894314-1-721494

Executives PRICE SMART ZL C.A., S.A. (7)

Name
Role
Links
View
  • Name JOSE EDWIN OJO Subscriber 370
    Role: Subscriber
    Links: 370
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name NAVIN HEMRAJANI Director 37
    Role: Director
    Links: 37
  • Name MALTI RAINSINGHANI Director 26
    Role: Director
    Links: 26
  • Name BHAVESHKUMAR PATEL Director 8
    Role: Director
    Links: 8
  • Name NAVIN HEMRAJANI President 37
    Role: President
    Links: 37
  • Name MALTI RAINSINGHANI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name NAVIN HEMRAJANI Secretary 37
    Role: Secretary
    Links: 37
  • Name NAVIN SUNDER HEMRAJANI SUNDER Attorney-in-Fact 49
    Role: Attorney-in-Fact
    Links: 49
  • Name LA REPRESENTACION LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRICE SMART ZL C.A., S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297843/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 290342/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Entry Id -7415355- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81780/2011 (0) 12/05/2011
    Date: 12/05/2011
  • Act Entry Id -6717242- (MASTER INFORMATION) Entry 221171/2010 (0) 20/12/2010
    Date: 20/12/2010

Entries / Precedence PRICE SMART ZL C.A., S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PRICE SMART ZL C.A., S.A.: Summary of PRICE SMART ZL C.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/2010. Estimated traffic: 43 total visits (peak 6). Position: #415,149 of 1,010,412. See representatives, branches, documents and filings.