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DAVID ZEOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,1071,010,412 total
RUC: 155596179-2-2015
Total views
110
Avg / month
9
Year peak
36
Current month +0.0 % vs Nov
4

Company information

Folio
155596179 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights DAVID ZEOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155596179-2-2015

Executives DAVID ZEOX, S.A. (7)

Name
Role
Links
View
  • Name TOBY TAWACHI Director / President 53
    Role: Director / President
    Links: 53
  • Name ROBERT TAWACHI Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name JORGE ENRIQUE BATISTA ÁLVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICAURTE ANTONIO TAM ÁLVAREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDUARDO DAVID TAWACHI ADES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TAM ALVAREZ & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID ZEOX, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 416395/2023 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 416395/2023 (0) 10/10/2023
    Date: 10/10/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 221654/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248773/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95854/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence DAVID ZEOX, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DAVID ZEOX, S.A.: Summary of DAVID ZEOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 10/03/2015. Estimated traffic: 110 total visits (peak 36). Position: #439,107 of 1,010,412. See representatives, branches, documents and filings.