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ROSHAN ZONA LIBRE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,0551,010,412 total
RUC: 319840-1-412913
Total views
82
Avg / month
7
Year peak
20
Current month -85.7 % vs Nov
1

Company information

Folio
412913 Mercantil
Registration date
20/02/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights ROSHAN ZONA LIBRE S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
319840-1-412913

Executives ROSHAN ZONA LIBRE S.A. (11)

Name
Role
Links
View
  • Name ANA MARIA SANCHEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JOHANNA PONS Subscriber 485
    Role: Subscriber
    Links: 485
  • Name SUSHIL ARJAN KHIANTANI Director 4
    Role: Director
    Links: 4
  • Name ANITA ARJANDAS KHIANTANI Director 5
    Role: Director
    Links: 5
  • Name ARJAN MOTIRAM KHIANTANI Director 9
    Role: Director
    Links: 9
  • Name SUSHIL ARJAN KHIANTANI President 4
    Role: President
    Links: 4
  • Name ARJAN MOTIRAM KHIANTANI Vice President 9
    Role: Vice President
    Links: 9
  • Name SUSHIL ARJAN KHIANTANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARJAN MOTIRAM KHIANTANI Secretary 9
    Role: Secretary
    Links: 9
  • Name COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO, EN CASO DE AUSENCIA, EL VICE-PRESIDENTE, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSHAN ZONA LIBRE S.A. (3)

Act
Date
View
  • Act Entry Id -11111277- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8875341- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6363512- (MASTER INFORMATION) Entry 16663/2002 (0) 20/02/2002
    Date: 20/02/2002

Entries / Precedence ROSHAN ZONA LIBRE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ROSHAN ZONA LIBRE S.A.: Summary of ROSHAN ZONA LIBRE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 20/02/2002. Estimated traffic: 82 total visits (peak 20). Position: #482,055 of 1,010,412. See representatives, branches, documents and filings.