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ZAESA INVESTMENTS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155747241-2-2024
Total views
31
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
155747241 Mercantil
Registration date
29/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/04/2024 (hace 1 año)
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Highlights ZAESA INVESTMENTS HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747241-2-2024

Executives ZAESA INVESTMENTS HOLDINGS INC. (7)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 352
    Role: Subscriber
    Links: 352
  • Name ELIZABETH MONTENEGRO Subscriber 319
    Role: Subscriber
    Links: 319
  • Name AMICORP PANAMA, S.A. Director / President 57
    Role: Director / President
    Links: 57
  • Name AMICORP PANAMA CORPORATE SERVICES, S.A. Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name STICHTING FAIRWAYS Member / Treasurer 350
    Role: Member / Treasurer
    Links: 350
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1130
    Role: Resident Agent
    Links: 1130
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAESA INVESTMENTS HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39033/2024 (0) 29/01/2024
    Date: 29/01/2024

Entries / Precedence ZAESA INVESTMENTS HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ZAESA INVESTMENTS HOLDINGS INC.: Summary of ZAESA INVESTMENTS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2024. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.