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ZALYA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1729791-1-692139
Total views
56
Avg / month
5
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
692139 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights ZALYA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1729791-1-692139

Executives ZALYA FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name PREMIER CORPORATE DIRECTORS INC. Director 964
    Role: Director
    Links: 964
  • Name PREMIER EXECUTIVE DIRECTORS INC. Director 1469
    Role: Director
    Links: 1469
  • Name PREMIER COMPANY SECRETARIES INC. Director 1017
    Role: Director
    Links: 1017
  • Name PREMIER CORPORATE DIRECTORS INC. President 964
    Role: President
    Links: 964
  • Name PREMIER EXECUTIVE DIRECTORS INC. Vice President 1469
    Role: Vice President
    Links: 1469
  • Name PREMIER EXECUTIVE DIRECTORS INC. Treasurer 1469
    Role: Treasurer
    Links: 1469
  • Name PREMIER COMPANY SECRETARIES INC. Secretary 1017
    Role: Secretary
    Links: 1017
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE 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 ZALYA FINANCIAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121044/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2022
    Date: 24/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2022
    Date: 24/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2022
    Date: 24/06/2022
  • Act Entry Id -11025015- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708448- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400040- (MASTER INFORMATION) Entry 29605/2010 (0) 22/02/2010
    Date: 22/02/2010

Entries / Precedence ZALYA FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ZALYA FINANCIAL S.A.: Summary of ZALYA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 56 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.