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ZARAGOZA KREMKUS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
809903 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ZARAGOZA KREMKUS HOLDINGS INC.

Currency
US DOLLAR
Share capital
950,000.00

Executives ZARAGOZA KREMKUS HOLDINGS INC. (13)

Name
Role
Links
View
  • Name EDUARDO ZARAGOZA FUENTES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DAGMAR ANNELIESE KREMKUS DE ZARAGOZA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDUARDO ZARAGOZA FUENTES Director 32
    Role: Director
    Links: 32
  • Name DAGMAR ANNELIESE KREMKUS DE ZARAGOZA Director 8
    Role: Director
    Links: 8
  • Name DAGMAR ANA LISA ZARAGOZAKREMKUS Director 4
    Role: Director
    Links: 4
  • Name EDUARDO ZARAGOZA FUENTES President 32
    Role: President
    Links: 32
  • Name DAGMAR ANNELIESE KREMKUS DE ZARAGOZA Vice President 8
    Role: Vice President
    Links: 8
  • Name DAGMAR ANA LISA ZARAGOZAKREMKUS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EUSTOLIA GRACIELA ZARAGOZA KREMKUS Secretary 15
    Role: Secretary
    Links: 15
  • Name EUSTOLIA GRACIELA ZARAGOZA KREMKUS Director 15
    Role: Director
    Links: 15
  • Name MARCO ANTONIO MARTINEZ MOLINA Director 2
    Role: Director
    Links: 2
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name DAGMAR ANNA LISA ZARAGOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ZARAGOZA FUENTES Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name JORGE ESTUARDO AYALA MARROQUIN Director 3
    Role: Director
    Links: 3
  • Name JUAN JOSE MARROQUIN ANDRADE Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ANTONIO RODRIGUEZ CABRAN Director 2
    Role: Director
    Links: 2
  • Name WALTER WILLIAM CALDERON HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN PABLO PERNOMO JANANIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZARAGOZA KREMKUS HOLDINGS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116899/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 364391/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 156284/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 448410/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167367/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167373/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167371/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 125422/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ZARAGOZA KREMKUS HOLDINGS INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About ZARAGOZA KREMKUS HOLDINGS INC.: Summary of ZARAGOZA KREMKUS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2013. Estimated traffic: 52 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.