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RADIODIFUSORA ZARATI, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,7421,006,804 total
RUC: 60114-2-346008
Total views
240
Avg / month
20
Year peak
31
Current month +30.4 % vs Sep
30

Company information

Folio
346008 Mercantil
Registration date
28/05/1998
Address
CALLE VIA DR. BELISARIO PORRAS Y INTERSECCION CALLE ESTUDIANTE A UN COSTADO DEL RESTAURANTE EL AIDA, BARRIO SAN ANTONIO, TOWNSHIP LAS TABLAS, DISTRICT LAS TABLAS, PROVINCE LOS SANTOS, OBSERVACIONES SE ESTABLECE QUE EN ADELANTE LAS DECISIONES TANTO DE LA ASAMBLEA DE ACCIONISTAS O DE JUNTA DIRECTIVA SE TOMARAN POR MAYARIO DE LOS PRESENTES Y NO SE ADMITIRA DE FIGURA DEL AD-HOC, EXCEPTO POR FALLECIMIENTO DE ALGUNA DE LOS DIGNATARIO O DIRECTIVOS DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights RADIODIFUSORA ZARATI, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
LA CANTIDAD DE ACCIONES QUE PUEDE EMITIR LA SOCIEDAD ES DE HASTA NOVENTA (90) ACCIONES, TODAS SIN VALOR NOMINAL.
Legal representative
ALMA DALILA, ALZAMORA FERNANDEZ DE FERNANDEZ
RUC
60114-2-346008
Business activities
- Difusión de radio

Branches / Establishments (1)

Trade name
Address
  • Trade name RADIO ESTEREO MI FAVORITA
    URB. CALLE DAMIAN CARLES, CL. DAMIAN CARLES, CASA SN, EDF. JUANA MARTA, APTO. PLANTA ALTA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. CALLE DAMIAN CARLES, CL. DAMIAN CARLES, CASA SN, EDF. JUANA MARTA, APTO. PLANTA ALTA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives RADIODIFUSORA ZARATI, S. A. (8)

Name
Role
Links
View
  • Name DARIO FERNANDEZ JAEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALEX GUILLEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LEON FUENTES & RUDAS ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEX ANTONIO GUILLEN SEVILLANO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEXIA ZULEIKA GUILLEN JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEX ANTONIO GUILLEN OCHOA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEX ANTONIO GUILLEN SEVILLANO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA DIRECTORA PRESIDENTE, EN SU AUSENCIA LA DIRECTORA VICEPRESIDENTA Y SECRETARIO, QUIEN EN CONSECUENCIA PODRA FIRMAR CUALQUIER DOCUMENTACION EN SU NOMBRE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RADIODIFUSORA ZARATI, S. A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (WARNING NOTICE) Entry 493276/2017 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 493276/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 11 (ANOTACIÓN) Entry 493276/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 495752/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 489584/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468536/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468536/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468536/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 509167/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 471111/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412075/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 82883/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence RADIODIFUSORA ZARATI, S. A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Migración a Solicitud de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About RADIODIFUSORA ZARATI, S. A.: Summary of RADIODIFUSORA ZARATI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Las, District Las, Province Los. Registered since 28/05/1998. Estimated traffic: 240 total visits (peak 31). Position: #115,742 of 1,006,804. See representatives, branches, documents and filings.