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ZANCIBAR INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,5211,007,204 total
RUC: 1443389-1-636547
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
636547 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights ZANCIBAR INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1443389-1-636547

Executives ZANCIBAR INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name RAFAEL ALBERTO JARAMILLO FRANCO Director 2
    Role: Director
    Links: 2
  • Name SUSANA MARIA RESTREPO GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name MARTHA DEL CARMEN VERNAZA Director 110
    Role: Director
    Links: 110
  • Name RAFAEL ALBERTO JARAMILLO FRANCO President 2
    Role: President
    Links: 2
  • Name SUSANA MARIA RESTREPO GUTIERREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUSANA MARIA RESTREPO GUTIERREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZANCIBAR INVESTMENTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139638/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171596/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Entry Id -10899726- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686413- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634931- (MASTER INFORMATION) Entry 201962/2008 (0) 08/10/2008
    Date: 08/10/2008

Entries / Precedence ZANCIBAR INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ZANCIBAR INVESTMENTS, INC.: Summary of ZANCIBAR INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 36 total visits (peak 6). Position: #479,521 of 1,007,204. See representatives, branches, documents and filings.