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ZANKLON CAPITAL (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155694098-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155694098 Mercantil
Registration date
19/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ZANKLON CAPITAL (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694098-2-2020

Executives ZANKLON CAPITAL (PANAMA) S.A. (6)

Name
Role
Links
View
  • Name GIULIANO CISLAGHI Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTOPHE FREDERIC SPANIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALE GIOSTRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITUURALDE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZANKLON CAPITAL (PANAMA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424452/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295537/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135139/2020 (0) 19/06/2020
    Date: 19/06/2020

Entries / Precedence ZANKLON CAPITAL (PANAMA) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ZANKLON CAPITAL (PANAMA) S.A.: Summary of ZANKLON CAPITAL (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.