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SONECON LATIN AMERICA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,1751,007,204 total
Total views
61
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
613928 Mercantil
Registration date
30/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SONECON LATIN AMERICA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SONECON LATIN AMERICA ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name NAVIN HEMRAJANI President 37
    Role: President
    Links: 37
  • Name NAVIN HEMRAJANI Vice President 37
    Role: Vice President
    Links: 37
  • Name NAVIN HEMRAJANI Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name MALTI RAINSINGHANI Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name BAVESHKUMAR PATEL Director 13
    Role: Director
    Links: 13
  • Name AL PRESIDENTE, EN AUSENCIA DE ESTE LE CORRESPONDERA AL SECRETARIO, Y EN AUSENCIA DE ESTA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SONECON LATIN AMERICA ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 290342/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157076/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence SONECON LATIN AMERICA ZONA LIBRE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About SONECON LATIN AMERICA ZONA LIBRE, S.A.: Summary of SONECON LATIN AMERICA ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2008. Estimated traffic: 61 total visits (peak 12). Position: #348,175 of 1,007,204. See representatives, branches, documents and filings.