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ZACULEU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,4521,014,021 total
Total views
148
Avg / month
12
Year peak
18
Current month -27.8 % vs Feb
13

Company information

Folio
786649 Mercantil
Registration date
15/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights ZACULEU, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZACULEU, S.A. (10)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN Director 7
    Role: Director
    Links: 7
  • Name HUGO ROBERTO NUFIO VELA Director 15
    Role: Director
    Links: 15
  • Name JORGE ARMANDO CALDERON ROSALES Director 8
    Role: Director
    Links: 8
  • Name ROSEMARIE MALDONADO SANTIZO Director 8
    Role: Director
    Links: 8
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN President 7
    Role: President
    Links: 7
  • Name HUGO ROBERTO NUFIO VELA Vice President 15
    Role: Vice President
    Links: 15
  • Name JORGE ARMANDO CALDERON ROSALES Board Member 8
    Role: Board Member
    Links: 8
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 664
    Role: Resident Agent
    Links: 664
  • Name SE OTORGA PODER GENERAL A FAVOR DE: HARALD VILHELM ANDRES JENSEN BOTRAN SEGUN DOCUMENTO 2336889 FICHA 786649 DE LA SECCION DE PERSONAS DESDE EL 22 DE FEBRERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSEMARIE MALDONADO SANTIZO Secretary 8
    Role: Secretary
    Links: 8
  • Name HEUDI ROVERSI DEL CID CHIGUICHON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZACULEU, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233348/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence ZACULEU, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZACULEU, S.A.: Summary of ZACULEU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2012. Estimated traffic: 148 total visits (peak 18). Position: #69,452 of 1,014,021. See representatives, branches, documents and filings.