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ZAR INTERNATIONAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686311-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155686311 Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights ZAR INTERNATIONAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
-
RUC
155686311-2-2019

Executives ZAR INTERNATIONAL INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name JULIO CESAR NOSSA CEBALLOS Y MARIA SOLEDAD BUSTAMANTE ARJONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES GONZALEZ Director 26
    Role: Director
    Links: 26
  • Name JULIO CESAR NOSSA CEBALLOS Director / President 8
    Role: Director / President
    Links: 8
  • Name JULIO CESAR NOSSA CEBALLOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name JULIO CESAR NOSSA CEBALLOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA SOLEDAD BUSTAMANTE A Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAR INTERNATIONAL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 438945/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392914/2019 (0) 09/10/2019
    Date: 09/10/2019

Entries / Precedence ZAR INTERNATIONAL INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2019
    Year: 2019
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About ZAR INTERNATIONAL INVESTMENT, S.A.: Summary of ZAR INTERNATIONAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.