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SHIVAS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,9831,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month -42.9 % vs Sep
4

Company information

Folio
155661594 Mercantil
Registration date
20/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SHIVAS ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHIVAS ZONA LIBRE, S.A. (10)

Name
Role
Links
View
  • Name YOGESH NARANG Director / President 1
    Role: Director / President
    Links: 1
  • Name DEEPAK PARYANI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RAJESH RATANCHAND NEBHWANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUNIL PARSHOTAM ALWANI Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name JITESH NANAK LALWANI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EDWIN NELSON BECERRA FERNANDEZ Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EDWIN JEDIDIAS BECERRA RUIZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name EDWIN NELSON BECERRA FERNANDEZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name DILIP RAMCHAND CHAWLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIDARTH SAMTANI Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO, TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIVAS ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100685/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69644/2018 (0) 20/02/2018
    Date: 20/02/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SHIVAS ZONA LIBRE, S.A.: Summary of SHIVAS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2018. Estimated traffic: 56 total visits (peak 11). Position: #587,983 of 1,007,204. See representatives, branches, documents and filings.