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ZADIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
48
Avg / month
4
Year peak
8
Current month -71.4 % vs Nov
2

Company information

Folio
778217 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)

Highlights ZADIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZADIA GROUP S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 131
    Role: Director / President
    Links: 131
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name DIEGO SEPÚLVEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZADIA GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 342855/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332573/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2017
    Date: 04/08/2017

Entries / Precedence ZADIA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About ZADIA GROUP S.A.: Summary of ZADIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/08/2012. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.