LIVE
New today 401
Updated 294
New executives 4,670
Reported capital $ 1,426,000

TZION GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,4631,007,204 total
Total views
154
Avg / month
13
Year peak
19
Current month +77.8 % vs Sep
16

Company information

Folio
155664732 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights TZION GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TZION GROUP PANAMA
    URB. OBARRIO, CL. COREMUSA, EDF. COREMUSA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. COREMUSA, EDF. COREMUSA, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives TZION GROUP PANAMA S.A. (5)

Name
Role
Links
View
  • Name FELIPE ALFONSO SANABRIA REYES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERENICE MENDEZ ARDON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name FELIPE ALFONSO SANABRIA REYES Director / President 3
    Role: Director / President
    Links: 3
  • Name FELIPE ALFONSO SANABRIA REYES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BERENICE MENDEZ ARDON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN CARLOS MEDINA FISHER Director 175
    Role: Director
    Links: 175
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TZION GROUP PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179226/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence TZION GROUP PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About TZION GROUP PANAMA S.A.: Summary of TZION GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 154 total visits (peak 19). Position: #15,463 of 1,007,204. See representatives, branches, documents and filings.