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ZAITA DESARRROLLO E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697382-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155697382 Mercantil
Registration date
29/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights ZAITA DESARRROLLO E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697382-2-2020

Executives ZAITA DESARRROLLO E INVERSIONES, S.A. (5)

Name
Role
Links
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  • Name MUSA ILARSLAN SILVERA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MURAD ILARSLAN SILVERA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MURAD ILARSLAN SILVERA Director / President 75
    Role: Director / President
    Links: 75
  • Name MUSA ILARSLAN SILVERA Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name YUSUF ILARSLAN SILVERA Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name RAPHAEL S' LEGAL GROUP (R.LG.) SOCIEDAD CIVIL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO , EN SU AUSENCIA SERÁ REEMPLAZADO POR EL TESORERO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAITA DESARRROLLO E INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 450300/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233957/2020 (0) 29/09/2020
    Date: 29/09/2020

Entries / Precedence ZAITA DESARRROLLO E INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ZAITA DESARRROLLO E INVERSIONES, S.A.: Summary of ZAITA DESARRROLLO E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.