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ZACO INTERNATIONAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,2151,010,412 total
RUC: 983952-1-532766
Total views
57
Avg / month
5
Year peak
9
Current month -28.6 % vs Nov
5

Company information

Folio
532766 Mercantil
Registration date
18/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
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Highlights ZACO INTERNATIONAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
983952-1-532766

Executives ZACO INTERNATIONAL HOLDING S.A. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name JOSE RAFAEL ROA PEREZ Director 2
    Role: Director
    Links: 2
  • Name ALEX JOSE MEJIAS PERALES Director 2
    Role: Director
    Links: 2
  • Name ARTURO JOSE OSUNA OLIVERO Director 2
    Role: Director
    Links: 2
  • Name JOSE RAFAEL ROA PEREZ President 2
    Role: President
    Links: 2
  • Name ARTURO JOSE OSUNA OLIVERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEX JOSE MEJIAS PERALES Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZACO INTERNATIONAL HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473855/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 316882/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2021
    Date: 13/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2021
    Date: 13/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2021
    Date: 13/09/2021
  • Act Entry Id -11196101- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8893493- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6312780- (MASTER INFORMATION) Entry 106659/2006 (0) 18/07/2006
    Date: 18/07/2006

Entries / Precedence ZACO INTERNATIONAL HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About ZACO INTERNATIONAL HOLDING S.A.: Summary of ZACO INTERNATIONAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2006. Estimated traffic: 57 total visits (peak 9). Position: #645,215 of 1,010,412. See representatives, branches, documents and filings.