LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TIME ZONE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,2461,007,204 total
RUC: 342535-1-416337
Total views
155
Avg / month
13
Year peak
19
Current month -5.3 % vs Sep
18

Company information

Folio
416337 Mercantil
Registration date
29/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TIME ZONE INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL. (RELOJES EN GENERAL Y ESTUCHES PARA RELOJES EN GENERAL)
Legal representative
KHATWANI SANJEEV
RUC
342535-1-416337

Branches / Establishments (1)

Trade name
Address
  • Trade name TIME ZONE INC.
    URB. ZONA LIBRE DE COLON, CALLE 15 Y D, EDF. 15208, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15 Y D, EDF. 15208, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives TIME ZONE INC. (5)

Name
Role
Links
View
  • Name SANJEEV KHATWANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROOPMATIE RAMATULA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANJEEV KHATWANI Director 10
    Role: Director
    Links: 10
  • Name ROOPMATIE RAMATULA Director 10
    Role: Director
    Links: 10
  • Name ANIL KHATWANI Director 6
    Role: Director
    Links: 6
  • Name SANJEEV KHATWANI President 10
    Role: President
    Links: 10
  • Name ANIL KHATWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROOPMATIE RAMATULA Secretary 10
    Role: Secretary
    Links: 10
  • Name CASTRO Y CASTRO S.C. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESO- RERO, O EN SU AUSENCIA O REEMPLAZO LA JUNTA DIRECTIVA DESIGNARA LA PER- SONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIME ZONE INC. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence TIME ZONE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2002
    Year: 2002
Request deletion
About TIME ZONE INC.: Summary of TIME ZONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2002. Estimated traffic: 155 total visits (peak 19). Position: #188,246 of 1,007,204. See representatives, branches, documents and filings.