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ZANDS ENTERPRISES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155731832-2-2023
Total views
31
Avg / month
3
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155731832 Mercantil
Registration date
04/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights ZANDS ENTERPRISES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731832-2-2023

Executives ZANDS ENTERPRISES GROUP, S.A. (6)

Name
Role
Links
View
  • Name LINA MARIA GAMA VALERO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SERGIO CUÑOLO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name NIKOLAY JAVIER LEDEZMA KOUZNETSOV Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name DAVID GLENROY STRAUGHN Director / President 3
    Role: Director / President
    Links: 3
  • Name RANDALL MAURICE ARMSTRONG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SERGIO CUÑOLO Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO, 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 ZANDS ENTERPRISES GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2327/2023 (0) 04/01/2023
    Date: 04/01/2023

Entries / Precedence ZANDS ENTERPRISES GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZANDS ENTERPRISES GROUP, S.A.: Summary of ZANDS ENTERPRISES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2023. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.