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SUMACO ZONA LIBRE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,3171,007,204 total
RUC: 740320-1-477715
Total views
252
Avg / month
21
Year peak
36
Current month -20.0 % vs Sep
12

Company information

Folio
477715 Mercantil
Registration date
25/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights SUMACO ZONA LIBRE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MANIK MANISH NARAINDAS
RUC
740320-1-477715
Business activities
- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name SUMACO ZONA LIBRE, S.A.
    URB. ZONA LIBRE, CL. 15 Y 16, EDF. AEROPORTUARIO, APTO. PISO 2 OFICINA 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15 Y 16, EDF. AEROPORTUARIO, APTO. PISO 2 OFICINA 1, COLÓN COLÓN BARRIO SUR

Executives SUMACO ZONA LIBRE,S.A. (6)

Name
Role
Links
View
  • Name MANISH NARAIDAS MANIK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JITENDRA ASUMAL RAJPAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JITENDRA ASUMAL RAJPAL Director 5
    Role: Director
    Links: 5
  • Name MANDALAL KHITANI Director 2
    Role: Director
    Links: 2
  • Name MANISH NARAINDAS MANIK Director 6
    Role: Director
    Links: 6
  • Name JITENDRA ASUMAL RAJPAL President 5
    Role: President
    Links: 5
  • Name MANISH NARAINDAS MANIK Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MANDALAL KHITANI Secretary 2
    Role: Secretary
    Links: 2
  • Name CASTRO Y CASTRO, S.C. Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS , LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence SUMACO ZONA LIBRE,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SUMACO ZONA LIBRE,S.A.: Summary of SUMACO ZONA LIBRE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2005. Estimated traffic: 252 total visits (peak 36). Position: #77,317 of 1,007,204. See representatives, branches, documents and filings.