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INSIEME TRADING ZL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155700195-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155700195 Mercantil
Registration date
14/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights INSIEME TRADING ZL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700195-2-2020

Executives INSIEME TRADING ZL, S.A. (7)

Name
Role
Links
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  • Name ROBERT CRISTIAN GUTIÉRREZ ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name ZULLY ANALELYS DELGADO GUERRERO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ZULLY ANALELYS DELGADO GUERRERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO ANTONIO VAZ VELARDO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name MILAGROS DEL CARMEN VANEGAS HERNÁNDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SE OTORGA PODER ESPECIAL A LA SEÑORA MILAGROS DEL CARMEN VANEGAS HERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, A LA AUSENCIA DE ÉSTE LO HARÁ ELTESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIEME TRADING ZL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 246365/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 359654/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320569/2020 (0) 14/12/2020
    Date: 14/12/2020

Entries / Precedence INSIEME TRADING ZL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INSIEME TRADING ZL, S.A.: Summary of INSIEME TRADING ZL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.