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ZANDELI INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155731642-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
4

Company information

Folio
155731642 Mercantil
Registration date
30/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights ZANDELI INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731642-2-2022

Executives ZANDELI INVESTMENTS CORP (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 492
    Role: Resident Agent
    Links: 492
  • Name ILKA MARIA ORTEGA Subscriber 1352
    Role: Subscriber
    Links: 1352
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ALEJANDRO MAURICIO GUSTAVO MOLANO PARRA Director / President 1
    Role: Director / President
    Links: 1
  • Name VÍCTOR JULIO VILLAMIL CASTILLO Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name VÍCTOR JULIO VILLAMIL CASTILLO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NIXON JOSUE VIVAS CAMACHO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZANDELI INVESTMENTS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82963/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525225/2022 (0) 30/12/2022
    Date: 30/12/2022

Entries / Precedence ZANDELI INVESTMENTS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZANDELI INVESTMENTS CORP: Summary of ZANDELI INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.