LIVE
New today 401
Updated 1,065
New executives 7,843
Reported capital $ 1,426,000
Sign up Log in

GRUPO ZELTIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #259,1791,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
594183 Mercantil
Registration date
05/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
Request update

Highlights GRUPO ZELTIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ZELTIA, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JACQUELINE ESTER HAYOT CASTILLO Director 17
    Role: Director
    Links: 17
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JACQUELINE ESTER HAYOT CASTILLO President 17
    Role: President
    Links: 17
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name IRIS HERRERA Director 113
    Role: Director
    Links: 113
  • Name IRIS HERRERA Treasurer 113
    Role: Treasurer
    Links: 113
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ZELTIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 534744/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 272719/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 249404/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO ZELTIA, S.A.: Summary of GRUPO ZELTIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2007. Estimated traffic: 54 total visits (peak 10). Position: #259,179 of 1,007,204. See representatives, branches, documents and filings.