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THE ZEPHYR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,4411,007,204 total
RUC: 1439995-1-635717
Total views
76
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
635717 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights THE ZEPHYR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439995-1-635717

Executives THE ZEPHYR, S.A. (5)

Name
Role
Links
View
  • Name JENNIFER ICAZA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name LIZD RIOS Subscriber 166
    Role: Subscriber
    Links: 166
  • Name JENNIFER ICAZA Director 741
    Role: Director
    Links: 741
  • Name ERADIO DIAZ Director 948
    Role: Director
    Links: 948
  • Name LIZD RIOS Director 166
    Role: Director
    Links: 166
  • Name ERADIO DIAZ President 948
    Role: President
    Links: 948
  • Name ERADIO DIAZ Treasurer 948
    Role: Treasurer
    Links: 948
  • Name JENNIFER ICAZA Secretary 741
    Role: Secretary
    Links: 741
  • Name HATFIELD CORPORATE LAW FIRM Resident Agent 277
    Role: Resident Agent
    Links: 277
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ZEPHYR, S.A. (3)

Act
Date
View
  • Act Entry Id -11200915- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685741- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634263- (MASTER INFORMATION) Entry 198106/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence THE ZEPHYR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About THE ZEPHYR, S.A.: Summary of THE ZEPHYR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 76 total visits (peak 10). Position: #197,441 of 1,007,204. See representatives, branches, documents and filings.