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GRUPO ZL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686139-2-2019
Total views
31
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155686139 Mercantil
Registration date
04/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO ZL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686139-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTO SERVICIOS ZL
    URB. VILLA CECILIA, CL. PRINCIPAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA CECILIA, CL. PRINCIPAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO ZL, S.A. (6)

Name
Role
Links
View
  • Name JINAN ZHONG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAIYUN LU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XIUDI FENG DE ZHONG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JINAN ZHONG Director / President 2
    Role: Director / President
    Links: 2
  • Name XIUDI FENG DE ZHONG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CAIYUN LU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NEMESIO FAJARDO ANGULO Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name JINAN ZHON Y CAIYUN LU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ZL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388413/2019 (0) 04/10/2019
    Date: 04/10/2019

Entries / Precedence GRUPO ZL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ZL, S.A.: Summary of GRUPO ZL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2019. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.