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GRUPO ZATEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,0121,006,803 total
RUC: 1452281-1-638439
Total views
97
Avg / month
8
Year peak
16
Current month -33.3 % vs Sep
6

Company information

Folio
638439 Mercantil
Registration date
22/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights GRUPO ZATEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
EDUARDO VILLEGAS
RUC
1452281-1-638439

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ZATEC
    URB. BETANIA, CL. AVE. RICARDO J.ALFARO, EDF. C.C. AVENTURA, APTO. 443, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE. RICARDO J.ALFARO, EDF. C.C. AVENTURA, APTO. 443, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO ZATEC
    URB. BETANI, CL. AVE RICARDO J. ALFARO, EDF. CC AVENTURA, APTO. 443, PANAMÁ PANAMÁ BETANIA
    URB. BETANI, CL. AVE RICARDO J. ALFARO, EDF. CC AVENTURA, APTO. 443, PANAMÁ PANAMÁ BETANIA

Executives GRUPO ZATEC, S.A. (7)

Name
Role
Links
View
  • Name FLORENTINA CASTILLO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ARACELIS SANCHEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EDUARDO ANTONIO VILLEGAS MEJIA Director 2
    Role: Director
    Links: 2
  • Name YOLENNY SALAZAR Director 2
    Role: Director
    Links: 2
  • Name PACO JORGE JREIGE SLEIMAN Director 2
    Role: Director
    Links: 2
  • Name FARLYN TILANO CHIRINOS Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ANTONIO VILLEGAS MEJIA President 2
    Role: President
    Links: 2
  • Name YOLENNY SALAZAR Vice President 2
    Role: Vice President
    Links: 2
  • Name FARLYN TILANO CHIRINOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PACO JORGE JREIGE SLEIMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA QUIEN ESTE DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ZATEC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121635/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Entry Id -11097498- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686814- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698652- (MASTER INFORMATION) Entry 211897/2008 (0) 22/10/2008
    Date: 22/10/2008

Entries / Precedence GRUPO ZATEC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO ZATEC, S.A.: Summary of GRUPO ZATEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2008. Estimated traffic: 97 total visits (peak 16). Position: #166,012 of 1,006,803. See representatives, branches, documents and filings.