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RELIANCE INTERNACIONAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45180-74-299009
Total views
15
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
299009 Mercantil
Registration date
24/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights RELIANCE INTERNACIONAL ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta, Importación y Exportación de Mercancía seca en general.
Legal representative
NARAYAN RAVI SHANKAR
RUC
45180-74-299009

Branches / Establishments (1)

Trade name
Address
  • Trade name RELIANCE INTERNACIONAL ZONA LIBRE
    URB. JOSÉ D. BAZÁN, CL. 16C, EDF. COFRISA, APTO. 4 / 4A, COLÓN COLÓN BARRIO SUR
    URB. JOSÉ D. BAZÁN, CL. 16C, EDF. COFRISA, APTO. 4 / 4A, COLÓN COLÓN BARRIO SUR

Executives RELIANCE INTERNACIONAL ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name NARAYAN RAVI SHANKAR Subscriber 25
    Role: Subscriber
    Links: 25
  • Name HARESH MULCHUND NAWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NARAYAN RAVI SHANKAR Director 25
    Role: Director
    Links: 25
  • Name RAGHU BEGUR Director 8
    Role: Director
    Links: 8
  • Name SANDHYA NARAYAN Director 12
    Role: Director
    Links: 12
  • Name NARAYAN RAVI SHANKAR President 25
    Role: President
    Links: 25
  • Name RAGHU BEGUR Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NARAYAN RAVI SHANKAR Secretary 25
    Role: Secretary
    Links: 25
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL TESORERO Y EN SU AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RELIANCE INTERNACIONAL ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 388774/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence RELIANCE INTERNACIONAL ZONA LIBRE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About RELIANCE INTERNACIONAL ZONA LIBRE, S.A.: Summary of RELIANCE INTERNACIONAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/1995. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.