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INVERSIONES ZALLY, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#418,8411,014,823 total
Total views
82
Avg / month
7
Year peak
12
Current month+20.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#418,841 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
811880Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ZALLY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name ERIC ATENCIO MARTINEZ Subscriber73
    Role:Subscriber
    Links: 73
  • Name NEKELDA IBARRA Subscriber24
    Role:Subscriber
    Links: 24
  • Name ERIC ATENCIO MARTINEZ Director73
    Role:Director
    Links: 73
  • Name NEKELDA IBARRA Director24
    Role:Director
    Links: 24
  • Name DEYSI MEJIA AGUILAR Director34
    Role:Director
    Links: 34
  • Name ERIC ATENCIO MARTINEZ President73
    Role:President
    Links: 73
  • Name DEYSI MEJIA AGUILAR Treasurer34
    Role:Treasurer
    Links: 34
  • Name NEKELDA IBARRA Secretary24
    Role:Secretary
    Links: 24
  • Name KAROL IVONNE GOMEZ Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 468413/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.