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ZAPHIRO 10D,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,8211,007,204 total
RUC: 155588269-2-2014
Total views
83
Avg / month
7
Year peak
10
Current month +133.3 % vs Sep
7

Company information

Folio
155588269 Mercantil
Registration date
10/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights ZAPHIRO 10D,S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155588269-2-2014

Executives ZAPHIRO 10D,S.A. (5)

Name
Role
Links
View
  • Name LUIS DAVID GALLARDO PEREZ Director / President 69
    Role: Director / President
    Links: 69
  • Name ELIZABETH GALLARDO DE ALVEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS DAVID GALLARDO PEREZ Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name YARLIS ANTONIETA GALLARDO ESPINOZA Director 3
    Role: Director
    Links: 3
  • Name ANTONIO RODRIGUEZ DELAS Subscriber 114
    Role: Subscriber
    Links: 114
  • Name PEDRO DELGADO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LUIS DAVID GALLARDO PEREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAPHIRO 10D,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406190/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92037790/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence ZAPHIRO 10D,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ZAPHIRO 10D,S.A.: Summary of ZAPHIRO 10D,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2014. Estimated traffic: 83 total visits (peak 10). Position: #108,821 of 1,007,204. See representatives, branches, documents and filings.