LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

INVERSIONES ZAZPI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2305509-1-790486
Total views
39
Avg / month
3
Year peak
11
Current month -16.7 % vs Sep
5

Company information

Folio
790486 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights INVERSIONES ZAZPI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en Gestión de Recursos Humanos, Asesoría en la Negociación de Financiamiento, Consultoría en Planeación Estratégica, Emprendimiento de Negocios, Entrenamiento en Formación y Desarrollo
Legal representative
ANDREA ALEJANDRA RUIZ RAMOS
RUC
2305509-1-790486

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ZAZPI PANAMA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL P.H. PLAZA CONCORDIA, APTO. P100, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL P.H. PLAZA CONCORDIA, APTO. P100, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ZAZPI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ANDREA ALEJANDRA RUIZ RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALFREDO TORREALBA RONDON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANDREA ALEJANDRA RUIZ RAMOS Director 3
    Role: Director
    Links: 3
  • Name PEDRO JORGE RUIZ ARMADA Director 3
    Role: Director
    Links: 3
  • Name LUIS ALFREDO TORREALBA RONDON Director 4
    Role: Director
    Links: 4
  • Name LUZ CENIT RONDON ESCALONA Director 2
    Role: Director
    Links: 2
  • Name ANDREA ALEJANDRA RUIZ RAMOS President 3
    Role: President
    Links: 3
  • Name PEDRO JORGE RUIZ ARMADA Vice President 3
    Role: Vice President
    Links: 3
  • Name LUZ CENIT RONDON ESCALONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALFREDO TORREALBA RONDON Secretary 4
    Role: Secretary
    Links: 4
  • Name BOLIVAR ISAAC VERGARA GOMEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name MAIKOL FERNANDO FIGUEIRA TEIXEIRA Director / Subsecretario 9
    Role: Director / Subsecretario
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZAZPI PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168532/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence INVERSIONES ZAZPI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About INVERSIONES ZAZPI PANAMA, S.A.: Summary of INVERSIONES ZAZPI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2012. Estimated traffic: 39 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.