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SHIVAM ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,4221,006,804 total
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
115128 Mercantil
Registration date
08/08/1983
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SHIVAM ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

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

Name
Role
Links
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  • Name LACHMAN BHAGCHANDANI President 7
    Role: President
    Links: 7
  • Name GEETA LACHMAN BHAGCHANDANI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name KAJAL LACHMAN BHAGCHANDANI Secretary 12
    Role: Secretary
    Links: 12
  • Name LACHMAN JIVATRAM BHAGCHANDANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KAJAL LACHMAN BHAGCHANDANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LACHMAN BHAGCHANDANI Director 7
    Role: Director
    Links: 7
  • Name KAJAL LACHMAN BHAGCHANDANI Director 12
    Role: Director
    Links: 12
  • Name GEETTA LACHMAN BHAGCHANDANI Director 1
    Role: Director
    Links: 1
  • Name ABOGADOS CORPORATIVOS PANAMEÑOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA 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 SHIVAM ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 218481/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SHIVAM ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. FUSION DE SOCIEDADES, FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
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About SHIVAM ZONA LIBRE, S.A.: Summary of SHIVAM ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 08/08/1983. Estimated traffic: 17 total visits (peak 3). Position: #514,422 of 1,006,804. See representatives, branches, documents and filings.