LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000
Sign up Log in

GRUPO Z.L.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
119
Avg / month
10
Year peak
23
Current month +100.0 % vs Sep
10

Company information

Folio
155650598 Mercantil
Registration date
13/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights GRUPO Z.L.C., S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives GRUPO Z.L.C., S.A. (8)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name CHI MING CHU Director / President 19
    Role: Director / President
    Links: 19
  • Name CHI SEE LEE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name XUEBING ZENG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN FAN TSANG Director 1
    Role: Director
    Links: 1
  • Name CASTRO, UNG & ASOCIADOS Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO Z.L.C., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110830/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243803/2017 (0) 13/06/2017
    Date: 13/06/2017

Entries / Precedence GRUPO Z.L.C., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About GRUPO Z.L.C., S.A.: Summary of GRUPO Z.L.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2017. Estimated traffic: 119 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.