LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ZALIKA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,9641,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155618540 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ZALIKA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ZALIKA ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 889
    Role: Director / Secretary
    Links: 889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name NICOLA GIANOLI Director / President 56
    Role: Director / President
    Links: 56
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZALIKA ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10779/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518470/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence ZALIKA ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ZALIKA ENTERPRISES S.A.: Summary of ZALIKA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 27 total visits (peak 4). Position: #487,964 of 1,007,204. See representatives, branches, documents and filings.