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SURUBRES FREEZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #251,9481,010,412 total
Total views
62
Avg / month
5
Year peak
10
Current month -20.0 % vs Oct
8

Company information

Folio
310119 Mercantil
Registration date
20/12/1995
Validity
PERPETUAL
Status
MERGED
Last update
15/11/2025 (hace 13 días)
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Highlights SURUBRES FREEZONE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00

Executives SURUBRES FREEZONE, S.A. (14)

Name
Role
Links
View
  • Name ASHOK NARAINDAS NANDWANI Vice President 135
    Role: Vice President
    Links: 135
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name NARAINDAS HEMANDAS NANDWANI Director 141
    Role: Director
    Links: 141
  • Name ASHOK NARAINDAS NANDWANI Director 135
    Role: Director
    Links: 135
  • Name VASHI HEMANDAS NANDWANI Director 44
    Role: Director
    Links: 44
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director 82
    Role: Director
    Links: 82
  • Name RAMESH CHATLANI CHATLANI Director 128
    Role: Director
    Links: 128
  • Name NARAINDAS HEMANDAS NANDWANI President 141
    Role: President
    Links: 141
  • Name VASHI HEMANDAS NANDWANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary 82
    Role: Secretary
    Links: 82
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 128
    Role: Deputy Secretary
    Links: 128
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name LA REPRESENTACION LEGAL, SIN PERJUIDIO DE LO QUE DISPONGA LA JUNTA DIREC TIVA LA TENDRA EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DEL SECRETARIO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURUBRES FREEZONE, S.A. (3)

Act
Date
View
  • Act Entry Id -7379508- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9930/245 (0) 22/04/1996
    Date: 22/04/1996
  • Act Entry Id -6503915- (MASTER INFORMATION) Entry 2122/243 (0) 20/12/1995
    Date: 20/12/1995
  • Act Entry Id -7292069- (FUSIÓN) Entry 40509/2005 (0) 22/03/2005
    Date: 22/03/2005

Entries / Precedence SURUBRES FREEZONE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SURUBRES FREEZONE, S.A.: Summary of SURUBRES FREEZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/12/1995. Estimated traffic: 62 total visits (peak 10). Position: #251,948 of 1,010,412. See representatives, branches, documents and filings.