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GRUPO ZOE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685038-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155685038 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights GRUPO ZOE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685038-2-2019

Executives GRUPO ZOE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name IRMA ANA ELENA SAENZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SANTIAGO IVAN ORO RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRMA ANA ELENA SAENZ I. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MARCO VILLANI MUÑOZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MAURICIO VILLANI MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALEJANDRO VILLANI MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE, SERÁ 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 ZOE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354652/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence GRUPO ZOE PANAMA, 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, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ZOE PANAMA, S.A.: Summary of GRUPO ZOE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.