LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TZION GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,7591,014,021 total
Total views
168
Avg / month
14
Year peak
21
Current month +90.0 % vs Feb
19

Company information

Folio
155664732 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

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 368
    Role: Resident Agent
    Links: 368
  • 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 189
    Role: Director
    Links: 189
  • 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
Request deletion
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: 168 total visits (peak 21). Position: #49,759 of 1,014,021. See representatives, branches, documents and filings.