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ZANDER VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #868,2011,011,214 total
RUC: 1429409-1-633793
Total views
27
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
633793 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights ZANDER VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1429409-1-633793

Executives ZANDER VENTURES S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZANDER VENTURES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144140/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7323/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Entry Id -11199870- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685368- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632534- (MASTER INFORMATION) Entry 185938/2008 (0) 22/09/2008
    Date: 22/09/2008

Entries / Precedence ZANDER VENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. COSNTITUCION, Qualification Rights 2008
    Year: 2008
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About ZANDER VENTURES S.A.: Summary of ZANDER VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2008. Estimated traffic: 27 total visits (peak 6). Position: #868,201 of 1,011,214. See representatives, branches, documents and filings.