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GRUPO ZENTAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1591,010,412 total
RUC: 155630605-2-2016
Total views
1,113
Avg / month
93
Year peak
138
Current month +67.8 % vs Nov
99

Company information

Folio
155630605 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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Highlights GRUPO ZENTAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Legal representative
CHRISTIAN AGUSTIN ZENTAY K
RUC
155630605-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ZENTAY, S.A.
    URB. SAN PABLO, CL. TRANSISTMICA, EDF. CANTERA EL CERRO, APTO. S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SAN PABLO, CL. TRANSISTMICA, EDF. CANTERA EL CERRO, APTO. S/N, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name GRUPO ZENTAY, S.A.
    URB. SAN PABLO, CL. S/N, EDF. CANTERA EL CERRO, APTO. S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SAN PABLO, CL. S/N, EDF. CANTERA EL CERRO, APTO. S/N, PANAMÁ PANAMÁ LAS CUMBRES

Executives GRUPO ZENTAY, S.A. (6)

Name
Role
Links
View
  • Name ASPINWALL BUSINESS SERVICES, S.A. Subscriber 23
    Role: Subscriber
    Links: 23
  • Name FINLAY SOLUTIONS, S.A. Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CHRISTIAN AGUSTÍN ZENTAY KUBAR Director / President 1
    Role: Director / President
    Links: 1
  • Name IVONNE MARGRIET WETSTEIJN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANDREA ALEJANDRA ZENTAY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ZENTAY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 457731/2025 (0) 31/10/2025
    Date: 31/10/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 315383/2025 (0) 01/08/2025
    Date: 01/08/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 16182/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235526/2016 (0) 30/05/2016
    Date: 30/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO ZENTAY, S.A.: Summary of GRUPO ZENTAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 1113 total visits (peak 138). Position: #159 of 1,010,412. See representatives, branches, documents and filings.