LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

ZAIDE FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155615926-2-2015
Total views
51
Avg / month
4
Year peak
11
Current month +20.0 % vs Nov
6

Company information

Folio
155615926 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights ZAIDE FINANCE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615926-2-2015

Executives ZAIDE FINANCE CORPORATION (8)

Name
Role
Links
View
  • Name TT & Asociados Administrator 8
    Role: Administrator
    Links: 8
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name Sr. DOMINIK NAEFF Director / President 1
    Role: Director / President
    Links: 1
  • Name Sr. LOUIS OEHRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name Sr. ROMAN EGGENBERGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA , INDIVIDUAL COMPROMETERA A LA SOCIEDAD ,CON RESPECTO A CUALQUIIER ACTO transaccion o negocio de la misma. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAIDE FINANCE CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146444/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 528589/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466963/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ZAIDE FINANCE CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ZAIDE FINANCE CORPORATION: Summary of ZAIDE FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 51 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.