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ZACELY TRADERS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,4851,014,021 total
RUC: 9875-80-101273
Total views
57
Avg / month
5
Year peak
7
Current month +100.0 % vs Feb
6

Company information

Folio
101273 Mercantil
Registration date
26/11/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 2 meses)
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Highlights ZACELY TRADERS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
9875-80-101273

Executives ZACELY TRADERS INC (10)

Name
Role
Links
View
  • Name JUAN FELIPE DE LA IGLESIA ABAD President 836
    Role: President
    Links: 836
  • Name CECILIA TOBON DE LA IGLESIA Vice President 4
    Role: Vice President
    Links: 4
  • Name CECILIA TOBON DE LA IGLESIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Secretary 424
    Role: Secretary
    Links: 424
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Subscriber 424
    Role: Subscriber
    Links: 424
  • Name JUAN FELIPE DE LA IGLESIA ABAD Subscriber 836
    Role: Subscriber
    Links: 836
  • Name JUAN FELIPE DE LA IGLESIA ABAD Director 836
    Role: Director
    Links: 836
  • Name CECILIA TOBON DE LA IGLESIA Director 4
    Role: Director
    Links: 4
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Director 424
    Role: Director
    Links: 424
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Resident Agent 424
    Role: Resident Agent
    Links: 424
*Links: number of companies where the executive appears with a role or relation.

Documents ZACELY TRADERS INC (6)

Act
Date
View
  • Act Entry Id -7011476- (MASTER INFORMATION) Entry 3132/155 (0) 26/11/1982
    Date: 26/11/1982
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act Entry Id -11146108- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8726481- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ZACELY TRADERS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About ZACELY TRADERS INC: Summary of ZACELY TRADERS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/11/1982. Estimated traffic: 57 total visits (peak 7). Position: #563,485 of 1,014,021. See representatives, branches, documents and filings.