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ZALUNA INTEROCEANIC DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,4471,010,412 total
RUC: 260934-1-404542
Total views
88
Avg / month
7
Year peak
15
Current month +30.0 % vs Oct
13

Company information

Folio
404542 Mercantil
Registration date
14/08/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
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Highlights ZALUNA INTEROCEANIC DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
260934-1-404542

Executives ZALUNA INTEROCEANIC DEVELOPMENT CORP. (15)

Name
Role
Links
View
  • Name AGUSTO LUNA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA ISABEL ZAFRA PAREDES Director 2
    Role: Director
    Links: 2
  • Name JUAN FELIPE DE LA IGLESIA ABAD Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ALEJANDRA CHONG TOROK Subscriber 41
    Role: Subscriber
    Links: 41
  • Name FERMIN ALBERTO LUNA PAREDES Director 2
    Role: Director
    Links: 2
  • Name SOLLY ALEXANDRA CORREDOR RUBIANO Director 1
    Role: Director
    Links: 1
  • Name CLAUDIA LUCIA ZAFRA PAREDES Director 2
    Role: Director
    Links: 2
  • Name LEONOR PATRICIA LUNA PAREDES Director 2
    Role: Director
    Links: 2
  • Name FERMIN ALBERTO LUNA PAREDES President 2
    Role: President
    Links: 2
  • Name SOLLY ALEXANDRA CORREDOR RUBIANO (PRIMER Vice President 1
    Role: Vice President
    Links: 1
  • Name AUGUSTO LUNA MARTINEZ (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name LEONOR PATRICIA LUNA PAREDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA LUCIA ZAFRA PAREDES Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA ISABEL ZAFRA PAREDES Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA MISMA, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL PRIMER VICE-PRESIDENTE O EL SEGUNDO VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZALUNA INTEROCEANIC DEVELOPMENT CORP. (4)

Act
Date
View
  • Act Entry Id -6674773- (MASTER INFORMATION) Entry 85030/2001 (0) 14/08/2001
    Date: 14/08/2001
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198897/2023 (0) 23/05/2023
    Date: 23/05/2023

Entries / Precedence ZALUNA INTEROCEANIC DEVELOPMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ZALUNA INTEROCEANIC DEVELOPMENT CORP.: Summary of ZALUNA INTEROCEANIC DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2001. Estimated traffic: 88 total visits (peak 15). Position: #485,447 of 1,010,412. See representatives, branches, documents and filings.