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PLAZA ZIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #912,2741,014,021 total
RUC: 155691817-2-2020
Total views
31
Avg / month
3
Year peak
7
Current month +100.0 % vs Feb
2

Company information

Folio
155691817 Mercantil
Registration date
02/03/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)
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Highlights PLAZA ZIA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691817-2-2020

Executives PLAZA ZIA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name SUNDER KISHINCHAND PARWANI ADVANI Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SUNDER KISHINCHAND PARWANI ADVANI Director / President 25
    Role: Director / President
    Links: 25
  • Name JASMIN SUNDER PARWANI ADVANI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NAVIN KUMAR DASWANI KARNANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VANDANA SUNDERDAS PARWANI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name WILLIAM EDUARDO LEWIS Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name EL PRESDIENTE Y/O EL SECRETARIO EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA ZIA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 41871/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61266/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence PLAZA ZIA INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PLAZA ZIA INTERNACIONAL, S.A.: Summary of PLAZA ZIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/03/2020. Estimated traffic: 31 total visits (peak 7). Position: #912,274 of 1,014,021. See representatives, branches, documents and filings.